DOSSIERS / DIARD HOLDING
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Company dossier

DIARD HOLDING

FRANCE · COMPANY · INCORPORATED 2009-01-02
KYBE ID: FR-509664512 · 509664512 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIARD HOLDING
fr_insee
509664512
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-02
fr_insee
19 RUE DU GENERAL LECLERC, 35370 ARGENTRE DU PLESSIS
fr_insee
64.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCECITY PROMOTIONdissolvedANNE-MARIE FRANTZdissolvedBHL PROMOTIONdissolvedCABINET DIARD IMMOBILIERdissolvedCABINET DIARD IMMOBILIERactiveGFA DE KERMERRIENdissolvedGFA DE LANARNUS, SOCIETE EN LIQUIDATIONdissolvedJEAN BIGNONdissolvedLA BASSE GASNIAISdissolvedLA DOUARNENISTE IMMOBILIEREdissolved[ND]dissolved[ND]dissolvedPROMOFINEdissolvedRESIDENCE LES DUCS DE BRETAGNEdissolvedRESID'ENSdissolvedSCI ARPA, SOCIETE EN LIQUIDATIONdissolvedSCI ASSLANDdissolvedSCI DES SAUNIERSdissolvedSCI DICOdissolvedSCI DU VAUTENETdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
FLORIAN CHAUDETPrésident—France registry
GERALDINE BLANDEAUPrésident—France registry
LISE HARDYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100