DOSSIERS / DIANAT
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Company dossier

DIANAT

FRANCE · COMPANY · INCORPORATED 2016-02-17
KYBE ID: FR-818505562 · 818505562 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved

Ownership structure

0 entities

No ownership links on record for this entity.

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

806 CREW ASSOCIATIONactiveA1 SIRASAdissolvedABATdissolvedAB DISTRIBUTIONdissolvedADEO - BENOIT MASSELOT, THIERRY SIMON ET THOMAS DELISLE NOTAIRES ASSOCIESdissolvedAGENCE DE PRELEVEMENT D'AIR ENVIRONMENTALEactiveALBERT DROZactiveALLAN LOUISdissolvedALLIANCE EXPOdissolvedALPHA TELECOMdissolvedAMADISdissolvedAM ENSEIGNEdissolvedAMG CONSULTINGactiveARCO25dissolvedA.S.H.dissolvedA.S.RdissolvedASSISTANCE HABITATdissolvedASTPdissolvedAURORE LOUISE JEANNE LEYMEactiveAXEL CONSTRUCTIONdissolved

+184 more

People with significant control

1 people
NameRoleFromSource
KASHIF ALIPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

KASHIF ALI (officer) matches Kashif ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100