DOSSIERS / SNC DIAMANT
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Partnership dossier

SNC DIAMANT

FRANCE · PARTNERSHIP · INCORPORATED 2000-04-13
KYBE ID: FR-430434993 · 430434993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC DIAMANT
fr_insee
430434993
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-04-13
fr_insee
BD MORTENOL, CZ JEM IMM LIBER PLOCOSTE, 97139 LES ABYMES
fr_insee
77.39Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEMDirigeant—France registry
MAGALI PFISTERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100