DOSSIERS / DIAB
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Company dossier

DIAB

FRANCE · COMPANY · INCORPORATED 2014-03-24
KYBE ID: FR-801212200 · 801212200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAB
fr_insee
801212200
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-24
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27 AV MARCEAU, 75016 PARIS
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68.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIAD Bou AntounPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100