DOSSIERS / DIAGEO FRANCE SAS
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Company dossier

DIAGEO FRANCE SAS

FRANCE · COMPANY · INCORPORATED 2024-05-28
KYBE ID: FR-929266898 · 929266898 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
DIAGEO FRANCE SAS
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929266898
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active
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Simplified joint-stock company (SAS)
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2024-05-28
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6 AV FRANKLIN D. ROOSEVELT, 75008 PARIS 8E ARRONDISSEMENT
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46.39B
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€20,702,384
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Connections

12 links
Shared operator — likely the same administrator
UNITED DISTILLERS FRANCEShared officer / director · 5 share thisDIAGEO FRANCE INVESTMENTSShared officer / director · 5 share thisDIAGEO FRANCE HOLDING SASShared officer / director · 5 share thisUNITED DISTILLERS FRANCE LIMITEDShared officer / director · 5 share thisNETTO INDYGO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisIBZ GmbH Beratende IngenieureShared officer / director · 9 share thisSYSTEMATIC FRANCE SASShared officer / director · 9 share thisNETTO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSystematic GmbHShared officer / director · 9 share thisAQUA-POLYTEC OHGShared officer / director · 9 share thisAQUA POLYTEC EQUIPMENT GmbHShared officer / director · 9 share thisSALLING GROUP BUSINESS SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Benoit Pierre Josselin LOHIODirecteur général délégué—France registry
Michael HOLMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAGEO FRANCE INVESTMENTS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100