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Company dossier

DIANA

FRANCE · COMPANY · INCORPORATED 1990-08-29
KYBE ID: FR-379161359 · 379161359 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANA

fr_insee

Registration379161359

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Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1990-08-29

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Registered address14 RUE SAINT ASPAIS, 77000 MELUN

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBERT RICHARD ALGARONdissolved ALFREDO DUSIOdissolved ANDREE FONGAROdissolved AUBERGE DU PAYS D OIEactive CAROLE MONIQUE HENRIETTE LEFEBVREdissolved CHANTAL ZAJKOactive CHU NGAI DZEUANGdissolved CLAUDE LASSIAdissolved COMITE DE SOUTIEN D'EDOUARD BALLADURactive DELPHINE BROUILLETdissolved DIANE JULIE HELENE CHAMBAUDactive FABIENNE CLAUDE PAULETTE CONCAdissolved FILIZ YESILYURTdissolved GERARD METTOUDIdissolved GHISLAINE ANTOINETTE DAMOTTEdissolved HARMONIE FEUILLEactive HELTAROSactive HERVE ALBERT SERGE PINHOMMEactive IDEFILactive INDIVISION MECHINactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100