DOSSIERS / DIARD
← SearchExport PDF
Company dossier

DIARD

FRANCE · COMPANY · INCORPORATED 2022-08-22
KYBE ID: FR-918520719 · 918520719 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIARD
fr_insee
918520719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-22
fr_insee
9 RUE FERNAND CREMIEUX, 30200 BAGNOLS-SUR-CEZE
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
DIDIER DIARDDirigeant—France registry
ALEXANDRE DIARDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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