DOSSIERS / DIALOGPERF
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Company dossier

DIALOGPERF

FRANCE · COMPANY · INCORPORATED 2025-12-05
KYBE ID: FR-994718690 · 994718690 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
DIALOGPERF
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994718690
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active
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Simplified joint-stock company (SAS)
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2025-12-05
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16 RUE des Chevrières, 21380 Savigny-le-Sec
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85.59A
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€1,500
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Connections

12 links

People with significant control

1 people
NameRoleFromSource
Jean-François ROGERPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

Jean-François ROGER (officer) matches PEP Jean-François Roger — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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