DOSSIERS / LE RUSSE FACILE AVEC DIANA
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LE RUSSE FACILE AVEC DIANA

FRANCE · COMPANY · INCORPORATED 2024-12-27
KYBE ID: FR-938949161 · 938949161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE RUSSE FACILE AVEC DIANA
fr_insee
938949161
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-27
fr_insee
1 SQ de la Tour-Maubourg, 75007 Paris
fr_insee
85.59B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DE TREIGNY PIERRE MERIGOTdissolvedERIC LEROY INVESTISSEMENTSdissolvedERWAN ANTONIN PRADEAUdissolvedISABELLE JOUSLIN DE PISSELOUP DE NORAYdissolvedJACQUES PAULOTdissolvedJEAN DANIEL WOLTRAGERactiveJEAN LUC MOREAU DELERISactiveMARIE DUCLOUX-BARAUDdissolvedMEP RUEILdissolved[ND]dissolved[ND]activeRENATE GIBSactiveSCI DU SQUARE DE LA TOURdissolvedS.C.I. E.L. DEVELOPPEMENTdissolvedSCI GRENELLE 161dissolvedSCI JAMMdissolvedSCI JEAN JAURES 126dissolvedSCI LYSdissolvedS.C.I. SOFILOCdissolvedSERGE VENDEMINIactive

+4 more

People with significant control

1 people
NameRoleFromSource
Diana SaifullinaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100