DOSSIERS / DIANI FRERES
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DIANI FRERES

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921375614 · 921375614 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANI FRERES
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921375614
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active
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Limited liability company (SARL)
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2022-11-15
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223 RUE de Fayet, 02100 Saint-Quentin
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49.41A
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€49,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACODIS NORDactiveAERO CLUB DE ST QUENTIN PICARDIEactiveANAS DIANIdissolvedASSOCIATION BOXING CLUB DE ST QUENTINactiveAZD FINANCESactiveAZD IMMOactiveBLEU CIEL PRODUCTIONdissolvedBRICE DANIEL ADRIEN DONATdissolvedBUSINESS MANAGEMENT .COMactiveCLEAN EQUIPEMENTSdissolvedEUROPE SECURITE SERVICES PICARDIEdissolvedFRANCK GERALD VASSEURdissolvedF.T. DISTRIBUTIONdissolvedGERAPAINactiveLINEA VETTA FRANCEactiveLUDIK LANDdissolved[ND]dissolvedNEW VISIONdissolvedOLEG KOZLITINEactivePASCAL BEGHINdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ANAS DIANIPrésident—France registry
Zakaria DIANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100