Key facts
dissolvedCAP DIANE
fr_insee
809198112
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dissolved
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Real-estate civil company (SCI)
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2015-01-27
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18 IMP RENE COUZINET, 31500 TOULOUSE
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68.20B
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€1,000
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Company dossier
CAP DIANE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ADELINE GAUTHIER | Dirigeant | — | France registry |
| FLORENCE SABOULARD | Dirigeant | — | France registry |
| MICHEL JOLLY | Dirigeant | — | France registry |
| NICOLAS CHRISTAU | Dirigeant | — | France registry |
| PAUL HENRI BERNARD | Dirigeant | — | France registry |
| STEPHANE LEPLAIDEUR | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 84 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100