DOSSIERS / DIODONS
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Company dossier

DIODONS

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-981243660 · 981243660 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIODONS
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981243660
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active
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Simplified joint-stock company (SAS)
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2023-11-29
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La Gare, 46500 Rocamadour
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66.30Z
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€1,138,498
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUTOCARS ROCAMADOUR PADIRACactiveBENOIT PATRICK GIARDdissolvedBRUNO GIARDactiveCERIANTHEactiveCHAMPS DES POSSIBLESactiveETABLISSEMENTS CASTAGNE SARLdissolvedEURL LACROIX TRANSPORTSactiveGERALD VITRANTdissolvedGROUPE ARCOUTELactiveINGRID OOSTENDORPdissolvedJEAN-JACQUES VARAGNEdissolvedMARIANNE SEGONDdissolvedMEINDERT SJOERD WIERSMAdissolved[ND]active[ND]activePASSIONS ROCAMADOUR, TRADITION ET MODERNITEdissolvedROCAGAREactiveROCAGITESactiveSARL HUGUES DISTRIBUTIONdissolvedSARL LES FROMAGERS DE ROCAMADOURdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
Anne Charlotte Marie BEYELERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100