DOSSIERS / SARL DIAMANT CARAIBES
← SearchExport PDF
Company dossier

SARL DIAMANT CARAIBES

FRANCE · COMPANY · INCORPORATED 1992-01-07
KYBE ID: FR-383987476 · 383987476 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL DIAMANT CARAIBES
fr_insee
383987476
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-01-07
fr_insee
2014-06-03
fr_insee
DOM DOMAINE DE DIZAC, 97223 DIAMANT
fr_insee
55.10Z
fr_insee
€243,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL MOREAUAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off