DOSSIERS / CONSORTIUM D'INVESTISSEMENT DIAMANT
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Company dossier

CONSORTIUM D'INVESTISSEMENT DIAMANT

FRANCE · COMPANY · INCORPORATED 1983-08-22
KYBE ID: FR-327948949 · 327948949 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CONSORTIUM D'INVESTISSEMENT DIAMANT
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327948949
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dissolved
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Limited liability company (SARL)
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1983-08-22
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1900-01-01
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25 RUE ROBERT GIRAUDINEAU, 94300 VINCENNES
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64.45
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHAPOT PIERREPrésident—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

Insolvency timeline

1 events
Dissolved / struck off