DOSSIERS / DIAMOND TERRAM
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Company dossier

DIAMOND TERRAM

FRANCE · COMPANY · INCORPORATED 2015-05-07
KYBE ID: 969500Y6ZTDFSPUWA616 · 811257591 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMOND TERRAM
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811257591
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dissolved
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Simplified joint-stock company (SAS)
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2015-05-07
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22 RUE DES VOSGES, 90110 ROMAGNY-SOUS-ROUGEMONT
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82.99Z
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1
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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

2 people
NameRoleFromSource
CATHERINE BREILDirecteur général délégué—France registry
JEAN MARTINEZPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100