DOSSIERS / DIENA BEAUTY
← SearchExport PDF
Company dossier

DIENA BEAUTY

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914555297 · 914555297 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIENA BEAUTY
fr_insee
914555297
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-15
fr_insee
53 RUE Compans, 75019 Paris
fr_insee
96.02B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Abdelaziz EL KADIMactiveALI SEGHAIERdissolvedANGELICA SCHERIFdissolvedANTONIO FERNANDESdissolvedARMAND AMRAN BEN SICHOUdissolvedARMAND BENICHOUactiveASS ADAFOMEactiveASSOCIATION AKD STUDIO PROD - ART KA DANSE STUDIO PRODactiveASSOCIATION R.B L ART DE REJOUIRactiveBECKMADactiveBEN DAAMER SERVICESdissolvedBPEHdissolvedCHARLES FLORENTINdissolvedCHNEOUR ZALMAN YEHOUDA ISRAELIEVITCHdissolvedCITY RENTdissolvedCLUB SPORTIF EELAVAR FRANCEactiveELISHA HELENE HASSA MBOMA DEMdissolvedELITE LOGISTIQUEdissolvedENBE GNONKONDEMENTactiveERIC DOBIANdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
DIENABA IBRAHIMA DiopPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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