DOSSIERS / DIANA
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Company dossier

DIANA

FRANCE · COMPANY · INCORPORATED 2010-07-19
KYBE ID: FR-523819928 · 523819928 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANA
fr_insee
523819928
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-19
fr_insee
18 AV EUGENE THOMAS, 94270 LE KREMLIN-BICETRE
fr_insee
14.13Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
amani bouazzaactiveAMBULANCE SANTE IDFactiveARA ASLANIANactiveAURALOGactiveAURAMICAdissolvedCECILE COREYactiveDANIEL RAYMOND JOBdissolvedEMNA NEMLAGHIdissolvedERIC CLAUDE DOMINIQUE DENNEdissolvedGEORGES YVES JOSEPH JEGOUdissolvedGRAFICOMdissolvedJACQUES LUCIEN DENIS LELUCdissolvedJoséphine BRIENTdissolvedJOSIANE SIMONE LEROUXdissolvedLA PLAQUE BELILAdissolvedLEON OUDOULdissolvedL J 2 COMPOdissolvedMARC SCHWITZGABELdissolvedMARTINE BERDAHdissolvedMOJEAN SERVICE ELECTRONIQUEdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
OLGUN KAYAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100