DOSSIERS / DIADROMI
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Company dossier

DIADROMI

FRANCE · COMPANY · INCORPORATED 2020-12-18
KYBE ID: FR-892182288 · 892182288 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIADROMI
fr_insee
892182288
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-12-18
fr_insee
18 RUE HENRI MARTIN, 92100 BOULOGNE-BILLANCOURT
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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

2 people
NameRoleFromSource
HORIA STEFAN CRACIUNEANUDirecteur—France registry
JENNY DAHANDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100