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Company dossier

DIANE CONSULTING IT

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793865247 · 793865247 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIANE CONSULTING IT

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Registration793865247

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-06-26

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Registered address99 AV DU GENERAL MICHEL BIZOT, 75012 PARIS

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Industry62.02A

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Share capital€400

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Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE ELITE SECURITEactive AGENCE TONIC EVENTSdissolved ALIZEE GEOFFROYactive AMINE WEHBEactive BALTI INVESTISSEMENTactive BERNADETTE RENAUDATdissolved BOCORE.INCdissolved BR CONSULTINGdissolved CAMILLE MICHELE BRIGITTE BOURGEOISdissolved CHEVALIER DE L'ARC EN CIELdissolved DAMIEN PIERRE OLIVIER BOURHISdissolved DECO INCdissolved GP75 CONCEPTdissolved IDF ISOdissolved Jacques BONVALLETdissolved JEAN PLUMASdissolved KATHY DUMONT-MALIVERGactive KURT GLASSdissolved LAURENCE MARCELLE SARAH MAZOUactive LOTFI MEBARKIAactive

+35 more

Connections

1 link

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE CHABAUTY DIANEShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
PATRICK JAMES Diane	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100