DOSSIERS / DIANA FLORA MEULAN-EN-YVELINES
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Company dossier

DIANA FLORA MEULAN-EN-YVELINES

FRANCE · COMPANY · INCORPORATED 2009-09-09
KYBE ID: FR-434319299 · 434319299 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIANA FLORA MEULAN-EN-YVELINES
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434319299
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active
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Limited liability company (SARL)
fr_insee
2009-09-09
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140 AV Victor Hugo, 75016 Paris
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47.76Z
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0
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

140VHCSdissolvedACTION MANAGEMENT VALORISATION SAdissolvedADRIEN GUISEPPE LOUIS LANDONactiveALAIN PERNOTdissolvedA.L.C.dissolvedALEXANDRE NABETactiveALEXIS FREIDINEdissolvedALIOUNE BADARA BAdissolvedBEECHER PARTNERSHIPdissolvedBRUNO VEREBELYIdissolvedCAROLINE MARIE SIMONactiveCATHERINE FRANCOISE BONTRONactiveCHN NOTAIRESactiveCLAUDE ARIEactiveCLAUDE DUMANDdissolvedDANESTERdissolvedDELEGATION COMMERCIALE DE HONGRIEactiveDELEGAT PERMANE HONGRIE AUPRES L OCDEactiveDELPHINE TAVERNIERdissolvedDOMINIQUE HENRI ALBERT MALLASSAGNEactive

+75 more

People with significant control

1 people
NameRoleFromSource
ISAAC KARBASCHIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100