DOSSIERS / DIA
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Company dossier

DIA

FRANCE · COMPANY · INCORPORATED 2013-07-12
KYBE ID: FR-794113910 · 794113910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIA
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794113910
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-07-12
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9 VOIE DAUMIER, 94400 VITRY-SUR-SEINE
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81.22Z
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME FERNANDESAdministrateur—France registry
LAURENT FONTAINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100