DOSSIERS / DIAM GROUP
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Company dossier

DIAM GROUP

FRANCE · COMPANY · INCORPORATED 1997-07-03
KYBE ID: FR-412964397 · 412964397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIAM GROUP
fr_insee
412964397
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1997-07-03
fr_insee
2004-06-29
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71 CHE DU MOULIN CARRON, ESPACE FLORENTIN, 69570 DARDILLY
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74.1J
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off