DOSSIERS / LA DIABLO
← SearchExport PDF
Company dossier

LA DIABLO

FRANCE · COMPANY · INCORPORATED 1996-02-01
KYBE ID: FR-403589369 · 403589369 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LA DIABLO
fr_insee
403589369
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-01
fr_insee
16 ALL DES MURIERS, 21380 ASNIERES-LES-DIJON
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUEL MARIE-BERNARD LUC CHEVIGNARDDirecteurFrance registry
BLANCHE-MARIE CLAIRE FRANCOISE CHEVIGNARDMembre du directoireFrance registry
CORINNE ELISABETH MARIE COURLET DE VREGILLEMembre du directoireFrance registry
ELISABETH MARIE ALETH CHEVIGNARDMembre du directoireFrance registry
HADRIEN MARIE THIERRY CHEVIGNARDMembre du directoireFrance 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