DOSSIERS / DIAGTECH SOLUTION
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Company dossier

DIAGTECH SOLUTION

FRANCE · COMPANY · INCORPORATED 2024-10-10
KYBE ID: FR-934000647 · 934000647 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAGTECH SOLUTION
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934000647
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dissolved
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Simplified joint-stock company (SAS)
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2024-10-10
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82 RUE Pasteur, 34400 Lunel
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71.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Anthony RODRIGUEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anthony RODRIGUEZ (officer) matches PEP Anthony Rodriguez — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100