DOSSIERS / DIANE IMMO
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Company dossier

DIANE IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-11
KYBE ID: FR-881486831 · 881486831 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DIANE IMMO
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881486831
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dissolved
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Real-estate civil company (SCI)
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2020-02-11
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37 PL DES FETES, HAMEAU DE MONTGRESIN, 60560 ORRY-LA-VILLE
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68.20B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
DIANE GESTIONShared registered address · 2 share thisLE BOUCHONShared officer / director · 6 share thisRUPARISShared officer / director · 6 share thisLBBShared officer / director · 6 share thisRUDUFAYShared officer / director · 6 share thisSERPATShared officer / director · 6 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

3 people
NameRoleFromSource
CATHERINE FONTAINEDirigeant—France registry
L B BDirigeant—France registry
BRUNO LAURENT ROGER LE BORGNEPrésident—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