DOSSIERS / DIYA
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Company dossier

DIYA

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925072993 · 925072993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIYA
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925072993
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active
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Limited liability company (SARL)
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2024-04-03
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64 AV du Général Leclerc, 93120 La Courneuve
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56.10C
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Kirupainathan PIRATHEEPANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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