DOSSIERS / DIANE 44
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Company dossier

DIANE 44

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-525146452 · 525146452 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIANE 44
fr_insee
525146452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-27
fr_insee
44 CRS JEAN JAURES, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ARTEMIS CONSULTactiveARTEMIS CONSULT 38dissolvedB.E. INVESTdissolvedBLUE NIGHTdissolvedCLOS CHAPUISdissolvedCOURS 44activeC.P.2dissolvedDOMINIQUE MERINDOLdissolvedGERARD REYMONDdissolvedGESSICA MIONEactiveGILBERT LOUIS OCCELLIdissolvedGILLES JOSEPH LOUIS CHABOUDdissolvedGROUPE PATRIMOINE ET FINANCEdissolvedGUERRERO ET ASSOCIESdissolvedIMMOBILIERE CONSEIL ET PATRIMOINEdissolvedINNOV'5dissolvedINNOV 6dissolvedISIPARC INVESTdissolvedIXLIdissolvedJOSEPH BOREALEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL PATRICK IVAN BERTRANDDirigeant—France registry
EVE-MARIE EMMANUELLE DYONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100