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Company dossier

DIANA FLORA RENNES

FRANCE · COMPANY · INCORPORATED 2024-08-28
KYBE ID: FR-932307804 · 932307804 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDIANA FLORA RENNES

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Registration932307804

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-08-28

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Registered address91 RUE de Rennes, 75006 Paris

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Industry47.76Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BERNARD BAUDELOTdissolved CATHERINE LUCETTE LE GUERN-RENAUXdissolved CLAUDE JEDYNAKdissolved DGVdissolved D S M Dactive Eric Yvan GIRARDactive FLORENT ROSSIGNOLactive GUSTAVE LOUIS SOREAUdissolved JARIUSactive JEAN BOUCHERdissolved LEBONdissolved LE BON RENNESactive Lisandro Lee Suarezactive MARCEL MIMOUNdissolved MARIE FLEUR FOUCAULTdissolved MAXIME BETTACHdissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

1 people

Name	Role	From	Source
ISAAC Karbaschi	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIANA FLORA · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100