DOSSIERS / DIANI K.E.K.
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Company dossier

DIANI K.E.K.

FRANCE · COMPANY · INCORPORATED 2017-04-07
KYBE ID: FR-828924050 · 828924050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANI K.E.K.
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828924050
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dissolved
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Real-estate civil company (SCI)
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2017-04-07
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3 RUE NICOLAS APPERT, 13013 MARSEILLE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELISABETH GOMESDirecteur—France registry
KHALID DIANIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100