DOSSIERS / DIAPA
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Company dossier

DIAPA

FRANCE · COMPANY · INCORPORATED 2015-06-09
KYBE ID: FR-811818327 · 811818327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DIAPA
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811818327
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dissolved
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Limited liability company (SARL)
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2015-06-09
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158 RUE Branville, 14000 Caen
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64.20Z
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1
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€342,330
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSCI FLEURShared registered address · 3 share thisSCI HARPINShared officer / director · 8 share thisDADIShared officer / director · 8 share thisTRANS BENNES ORGANISATIONShared officer / director · 8 share thisSCI FLEURShared officer / director · 8 share this2 I H PShared officer / director · 8 share thisHARDY BALIATShared officer / director · 8 share thisSCI LES MIMOSASShared officer / director · 8 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
NameRoleFromSource
DIDIER HARDYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100