DOSSIERS / DIAR
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Company dossier

DIAR

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539437970 · 539437970 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAR
fr_insee
539437970
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
fr_insee
10 ALL DES TENNIS, 35131 CHARTRES-DE-BRETAGNE
fr_insee
68.20B
fr_insee
€875,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALAIN ANTOINE JEAN HEUZEDirecteur—France registry
THERESIA LUKEDirecteur—France registry
CHRISTOPHE HEUZEMembre du directoire—France registry
DAVID HEUZEMembre du directoire—France registry
LUCAS HEUZEMembre du directoire—France registry
MATTHIAS HEUZEMembre du directoire—France registry
SEBASTIEN FREDERIC HEUZEMembre du directoire—France registry
SOPHIA HEUZEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100