DOSSIERS / DIARO
← SearchExport PDF
Company dossier

DIARO

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850133786 · 850133786 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIARO
fr_insee
850133786
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-18
fr_insee
2024-03-21
fr_insee
48 AV DE NEW YORK, 75016 PARIS
fr_insee
56.30Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS DiasDirecteur général délégué—France registry
STEPHANE AraujoDirecteur général délégué—France registry
SAMUEL DiasPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off