DOSSIERS / DE DIANE
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Company dossier

DE DIANE

FRANCE · COMPANY · INCORPORATED 2024-07-26
KYBE ID: FR-931434195 · 931434195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DE DIANE
fr_insee
931434195
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2024-07-26
fr_insee
46 AV du Drapeau, 21000 Dijon
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDIFIPIERRE BOURGOGNE FRANCHE COMTEDirigeant—France registry
FMEMembre du directoire—France registry
PLP PLACEMENTSMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100