DOSSIERS / DIAS
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Company dossier

DIAS

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893964791 · 893964791 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAS
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893964791
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active
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Real-estate civil company (SCI)
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2021-02-11
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521 RUE DE LA JACQUERE LES MARCHES, Les Marches, 73800 PORTE-DE-SAVOIE
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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
FABIEN DIASDirecteur—France registry
Alison Clara Lucette Christiane CHEDAL-ANGLAYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100