DOSSIERS / SARL LE DIAMANT
← SearchExport PDF
Company dossier

SARL LE DIAMANT

FRANCE · COMPANY · INCORPORATED 1987-04-27
KYBE ID: FR-340895051 · 340895051 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL LE DIAMANT
fr_insee
340895051
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-04-27
fr_insee
3 RUE BARBES, 97110 POINTE-À-PITRE
fr_insee
45.4M
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYDIE BILLIOTI DE GAGEPrésident—France registry
MICHEL CHOVINOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100