DOSSIERS / DIANA INVEST
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Company dossier

DIANA INVEST

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: FR-830285599 · 830285599 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANA INVEST
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830285599
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-15
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400 RTE DE BUSSY, 01580 IZERNORE
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64.20Z
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1
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€1,363,752
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH SCALESEPrésident du conseil d'administration—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