DOSSIERS / DIANA CONSULTING
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Company dossier

DIANA CONSULTING

FRANCE · COMPANY · INCORPORATED 2019-08-06
KYBE ID: FR-853037562 · 853037562 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIANA CONSULTING
fr_insee
853037562
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-08-06
fr_insee
18 RUE DES GRAVIERS, 92200 NEUILLY-SUR-SEINE
fr_insee
70.21Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDAdissolvedArthur Louis Jean-Claude ObérondissolvedCLEMCENCE NICOLE EDITH JEAN COMBEMALEdissolvedCOEFFICIENT 6activeDEFENSE DES DROITS DES LOCATAIRE DU 18 RUE DES GRAVIERSactiveDOMINIQUE DANIELE MOURDONactiveFLORIN COSMIN PETRICdissolvedGERALDINE GIRAUDdissolvedGERARD GALIANAdissolvedGERARD MAX COMBEMALEdissolvedGUY ROGERdissolvedHOLDING SEEDEXTactiveILAN DAHANactiveKARINE MARTINE WERTHEIMERactiveKELLY LEVYdissolvedKJW CONSEIL +dissolvedLAETITIA LE CARON DE CHOCQUEUSEactiveMARIAVA CONSEILdissolvedMARIE-ANGE SIRYdissolvedMICKA SERVICESdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
RUDY TAIEBPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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