DOSSIERS / DIABOLO GRENADINE
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Company dossier

DIABOLO GRENADINE

FRANCE · COMPANY · INCORPORATED 2011-04-11
KYBE ID: FR-531631240 · 531631240 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIABOLO GRENADINE
fr_insee
531631240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-11
fr_insee
67 AV MOZART, 75016 PARIS
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47.78C
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€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANIE ZEITOUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100