DOSSIERS / DIENA
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Company dossier

DIENA

FRANCE · COMPANY · INCORPORATED 2011-05-11
KYBE ID: FR-532266418 · 532266418 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIENA
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532266418
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-11
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15 CHE DU CASTELLARAS, 06130 GRASSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL LEAL SANCHEZDirigeant—France registry
JOSE LEAL SANCHEZDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100