DOSSIERS / DIANE
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Company dossier

DIANE

FRANCE · COMPANY · INCORPORATED 2008-03-20
KYBE ID: 969500CSIWYIR6GPEK42 · 503156150 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DIANE
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503156150
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dissolved
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Civil company
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2008-03-20
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5 RUE DE LA FONTAINE, 21220 CHAMBOLLE-MUSIGNY
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66.30Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIANE CAROLE MARIE CHAVASSIEUXMembre du directoireFrance registry
PATRICK JEAN LUCIEN CHAVASSIEUXPrésidentFrance registry
SOPHIE MARTHE MARIE CHENETPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100