DOSSIERS / DIANI ASSURANCES
← SearchExport PDF
Company dossier

DIANI ASSURANCES

FRANCE · COMPANY · INCORPORATED 2007-10-01
KYBE ID: FR-500207949 · 500207949 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANI ASSURANCES
fr_insee
500207949
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-01
fr_insee
16 CRS LIEUTAUD, 13001 MARSEILLE
fr_insee
66.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALID DIANIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100