DOSSIERS / DIYANN
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Company dossier

DIYANN

FRANCE · COMPANY · INCORPORATED 2022-06-02
KYBE ID: FR-914143334 · 914143334 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIYANN
fr_insee
914143334
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dissolved
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Limited liability company (SARL)
fr_insee
2022-06-02
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59 RUE DE MIROMESNIL, 75008 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN FALLEURactiveALEXANDRE PAUL YANN PLUMAINdissolvedAMETHYSTEdissolvedAQUAZZURA FRANCEactiveARTOdissolvedAS CONSEILdissolvedATALANTE 333activeCHRISTIAN LONGactiveCLAUDE ROUSSELLEdissolvedEMERAUDEdissolvedEQUIPPO FRANCEactiveFLORIAN JAMES SASactiveFRANCK KELLYactiveHELIOSAdissolvedHYBRID M.CdissolvedINVESTA PROPERTY DEVELOPMENTdissolvedJACQUES BERGOTdissolvedJEAN AKERMANdissolvedJEAN PIERRE BEGUINdissolvedJOHANNAH 1dissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JEAN ANDRE JOSEPH ElefteriadesPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100