DOSSIERS / SIDIFER S.N.C. DI DIANA GIUSEPPE & C.
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Company dossier

SIDIFER S.N.C. DI DIANA GIUSEPPE & C.

FRANCE · COMPANY · INCORPORATED 2024-02-07
KYBE ID: FR-984350819 · 984350819 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIDIFER S.N.C. DI DIANA GIUSEPPE & C.
fr_insee
984350819
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2024-02-07
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VIA ITALIA 18, 10036 SETTIMO TORINESE, ITALIE
fr_insee
41.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
francesca cassiniDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100