DOSSIERS / DIABAR
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Company dossier

DIABAR

FRANCE · COMPANY · INCORPORATED 2004-05-19
KYBE ID: FR-453649634 · 453649634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIABAR
fr_insee
453649634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-19
fr_insee
45 BD DES FAUVETTES, 13190 ALLAUCH
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMIQUE TREBUCHETDirigeant—France registry
MARC ANDREUDirigeant—France registry
XAVIER ANDREUDirigeant—France registry
JEAN MARC ANDREUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100