DOSSIERS / DIAS
← SearchExport PDF
Company dossier

DIAS

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901256248 · 901256248 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DIAS
fr_insee
901256248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-08
fr_insee
2 RTE DES ANDELYS, 76220 BOSC-HYONS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE DIASDirecteurFrance registry
CATHERINE MARGUERITE CORROYERMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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