DOSSIERS / DIANDI
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Company dossier

DIANDI

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889504775 · 889504775 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIANDI
fr_insee
889504775
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-01
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10 B RUE DES JUIFS, 77170 BRIE COMTE ROBERT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE DENISE GENEVIEVE DAGNEAUDirecteur—France registry
NATHALIE DUQUESNEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100