DOSSIERS / DIANA DYNAMIQUE ENTREPRISE
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Company dossier

DIANA DYNAMIQUE ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2015-10-14
KYBE ID: FR-814037701 · 814037701 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANA DYNAMIQUE ENTREPRISE
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814037701
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dissolved
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Simplified joint-stock company (SAS)
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2015-10-14
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1741 RES DU PORT, ESC 17 ETG 4, 97110 POINTE-A-PITRE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIANA ILDEVERT FERNANDE CONFIACPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYNAMIQUE ENTREPRISE CLUB · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100