DOSSIERS / DIANE GESTION
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DIANE GESTION

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881438006 · 881438006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
DIANE GESTION
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881438006
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active
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Simplified joint-stock company (SAS)
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2020-02-10
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37 PL DES FETES, HAMEAU DE MONTGRESIN, 60560 ORRY-LA-VILLE
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55.10Z
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10
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€5,000
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Connections

1 link
Shared operator — likely the same administrator
DIANE IMMOShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CATHERINE FONTAINEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100