DOSSIERS / DIAMANT
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Company dossier

DIAMANT

FRANCE · COMPANY · INCORPORATED 1995-03-21
KYBE ID: FR-400438388 · 400438388 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMANT
fr_insee
400438388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-21
fr_insee
50 RUE EMILE ZOLA, 95870 BEZONS
fr_insee
68.20B
fr_insee
€91,469
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOREL SERGEPrésident—France registry
THIERRY SYLVIE SIMONE NELLYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100