DOSSIERS / DIAMANT
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Partnership dossier

DIAMANT

FRANCE · PARTNERSHIP · INCORPORATED 1994-05-30
KYBE ID: FR-392358594 · 392358594 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMANT
fr_insee
392358594
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-05-30
fr_insee
23 RUE de Bayard, 31000 Toulouse
fr_insee
41.10A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAURAT ALEXIS INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100