DOSSIERS / DIANE
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Company dossier

DIANE

FRANCE · COMPANY · INCORPORATED 2013-03-22
KYBE ID: FR-791978729 · 791978729 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANE
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791978729
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-03-22
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76 IMP DE LA PEPINIERE, BATIMENT L'ACTIPOLE, 34670 SAINT-BRES
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN ANDRE BAEZADirecteur—France registry
FRANCK BAEZADirigeant—France registry
PRIM INVESTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100