DOSSIERS / DIETHELM L
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Company dossier

DIETHELM L

FRANCE · COMPANY · INCORPORATED 2023-03-20
KYBE ID: FR-949975817 · 949975817 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIETHELM L
fr_insee
949975817
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-03-20
fr_insee
15 RUE des Halles, 75001 Paris
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1926 PRODUCTIONSdissolved2A CONSULTINGdissolved2DI INTERNATIONALdissolved2H ESTATEdissolved2H-WEBactive2LNAdissolved2 MAG RECYCLAGEactive2P RECYCLAGEdissolved300-60dissolved351Wdissolved3A CONSTRUCTION GENERALEactive3APS IMMOactive3DN RENOVdissolved3D NUISIBLES GROUPEactive3DOOZENdissolved3RMdissolved4 HUMANSdissolved4WEB LES HALLESdissolved5 SOURIS AND A BEARactive83NORDactive

+2,111 more

People with significant control

1 people
NameRoleFromSource
XIAOFENG LIAOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,131 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100