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Company dossier

LE DIAMANT

FRANCE · COMPANY · INCORPORATED 1989-04-14
KYBE ID: FR-350357380 · 350357380 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DIAMANT
fr_insee
350357380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-14
fr_insee
20 RUE DE CRONSTADT, 75015 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD LEGRANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD LEGRAND (officer) matches PEP Gérard Legrand — Q66500237. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100