DOSSIERS / DIANE LEHAFFOND
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Company dossier

DIANE LEHAFFOND

FRANCE · COMPANY · INCORPORATED 2020-08-05
KYBE ID: FR-887867281 · 887867281 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANE LEHAFFOND
fr_insee
887867281
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-08-05
fr_insee
11 ALL DE LA PAGERIE, 92500 RUEIL-MALMAISON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIDIER PIERRE RAYMOND DUVALDirecteur—France registry
ANNE-MARIE ARMELLE COZMembre du directoire—France registry
JULIE DUVALMembre du directoire—France registry
MARION DUVALMembre du directoire—France registry
NICOLAS DUVALMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100