DOSSIERS / DIANINVEST
← SearchExport PDF
Company dossier

DIANINVEST

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507429439 · 507429439 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIANINVEST
fr_insee
507429439
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-29
fr_insee
7 RUE DES BOURDONNAIS, BUREAU OBM, 78000 VERSAILLES
fr_insee
64.20Z
fr_insee
€3,262,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERYL DUBOIS DE HOVES DE FOSSEUXDirecteur—France registry
OLIVIER LE LIEVRE DE LA MORINIEREDirecteur—France registry
DIANE LE LIEVRE DE LA MORINIEREDirigeant—France registry

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2008-07-29) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100