DOSSIERS / L-DIEM
← SearchExport PDF
Company dossier

L-DIEM

FRANCE · COMPANY · INCORPORATED 2004-08-26
KYBE ID: FR-478433204 · 478433204 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
L-DIEM
fr_insee
478433204
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-08-26
fr_insee
45 CHE DE LA GARENNE, 38500 SAINT-CASSIEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN SIMON MARIANIDirigeant—France registry
PATRICE FRANCK MARIANIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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