DOSSIERS / DOMAINE DU GRAND AIR DE DIANE
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Company dossier

DOMAINE DU GRAND AIR DE DIANE

FRANCE · COMPANY · INCORPORATED 2023-07-03
KYBE ID: FR-953972544 · 953972544 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOMAINE DU GRAND AIR DE DIANE
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953972544
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active
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Real-estate civil company (SCI)
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2023-07-03
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12 RUE John Delaney, 91610 Ballancourt-sur-Essonne
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE PIERRETTE MONIQUE LOUVETDirecteur—France registry
BENJAMIN JEAN ROLAND BOURGOINDirecteur—France registry
DIANE CATHERINE BOURGOINMembre du directoire—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