DOSSIERS / DIANE & THEODORE
← SearchExport PDF
Company dossier

DIANE & THEODORE

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-835143223 · 835143223 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIANE & THEODORE
fr_insee
835143223
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-15
fr_insee
57 AV DE LA REPUBLIQUE, 75011 PARIS
fr_insee
74.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Anne Inès Alma NOVELLOactiveBERANGER FRANCOIS MICHEL MARTINdissolvedBERNARD SCHACHTERdissolvedCAYUGAdissolvedCHARLES MENETRATdissolvedCHRISTIAN RADOSAVLJEVICdissolvedCURIOSITYactiveDOCS ON THE ROADdissolvedELIANE LAUZANNEdissolvedEVA ALLOUCHEdissolvedFERNANDO MANUEL GAMEIROdissolvedJACQUES SCHACHTERdissolvedJIMENA ARANGO MONTANEZdissolvedJOACHIM SENEdissolvedKBCdissolvedKBC REAL ESTATEdissolvedLUIS ALBERTO OSPINA ECHEVERRYdissolvedMARIA GONTIJO DE LACERDAdissolvedMEDPRO MB CONSEILSdissolvedNATHAN CHOLBIdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
GREGORY-THEODORE PsychoyosDirecteur général délégué—France registry
DIANE AlexandrePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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