DOSSIERS / SARL PESCA DIAM
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Company dossier

SARL PESCA DIAM

FRANCE · COMPANY · INCORPORATED 1991-03-18
KYBE ID: FR-381281484 · 381281484 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL PESCA DIAM
fr_insee
381281484
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-03-18
fr_insee
QUARTIER DIZAC, 97223 DIAMANT
fr_insee
51.3S
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€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARLENE LIBANUSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL PESCAMAR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100