DOSSIERS / DIANI BAT
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Company dossier

DIANI BAT

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978273662 · 978273662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIANI BAT
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978273662
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active
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Simplified joint-stock company (SAS)
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2023-08-07
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67 RUE Joé Dassin, CHEZ AYA SERVICES, 34080 Montpellier
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43.99C
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELHAFID DIANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100