DOSSIERS / DI-ANA
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Company dossier

DI-ANA

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832147458 · 832147458 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DI-ANA
fr_insee
832147458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-21
fr_insee
179 RTE DE CANEJAN, 33170 GRADIGNAN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTUARIEL EXPERTISE GRADIGNANactiveALIENOR LGdissolvedASSURANCES BORDELAISES CLdissolvedAxelle MartinezdissolvedCOLUBEactiveDARRE PEOU-DUMARTIN ET COMPAGNIEdissolvedEL'INdissolvedFABIENNE LYSIANE DUMARTINdissolvedLA RESIDENCE LE PHARE DE BRETAGNEdissolvedL'IMMOBILIERE DE FRANCEdissolvedNADIA GRIMOULTdissolvedPERSILLON ET COMPAGNIEdissolvedROYAdissolvedSAINT LEU SIBA ET CIEdissolvedSAINT-ROCH DUMARTIN ET COMPAGNIEdissolvedSCI LES BOIS DE LA BURTHEdissolvedSCI LE VERSAILLESdissolvedSCI RESIDENCE DE LA SOURCE SAINT PAULdissolvedSERVICE REGIONAL DE L'HABITATdissolvedSOC EUROPEENNE FONCIERE ET IMMOBILIEREactive

+4 more

People with significant control

2 people
NameRoleFromSource
AGNES CORNETDirecteur—France registry
YOHANN LUCASDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100