KYBE — See who's really behind any company

Company dossier

DIABOLO

FRANCE · COMPANY · INCORPORATED 2005-09-20
KYBE ID: FR-484187349 · 484187349 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIABOLO

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Registration484187349

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-09-20

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Registered addressSAINT JULIEN DES CHAMPS, NORMANDAIS, 44810 HERIC

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Industry68.20B

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

SAGRADAShared officer / director · 2 share this SCI DU ROYAUME D YVETOTShared officer / director · 3 share this BON BRETONShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
OLIVIER LOUIS YVES URVOY	Directeur	—	France registry
SYLVIE LEMARIE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100