DOSSIERS / DIAZ FRERES
← SearchExport PDF
Company dossier

DIAZ FRERES

FRANCE · COMPANY · INCORPORATED 2025-02-04
KYBE ID: FR-940378540 · 940378540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAZ FRERES
fr_insee
940378540
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-04
fr_insee
706 AV Ambroise Croizat, 38920 Crolles
fr_insee
70.10Z
fr_insee
€308,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jonathan DIAZDirecteur général délégué—France registry
Frédéric DIAZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100