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Company dossier

DIAMANT

FRANCE · COMPANY · INCORPORATED 2000-06-22
KYBE ID: FR-431964840 · 431964840 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIAMANT

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Registration431964840

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-06-22

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Registered address104 AV SAINT LAMBERT, 06000 NICE

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Industry45.4F

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Share capital€7,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Achraf Boudjemaaactive ALAIN BERNARD GERMENAactive ALBERT GALINELLIdissolved ANNE-MARIE GENEVIEVE BARLESdissolved BERNARD JOSEPH PEREIRAactive CAP CONCOURSdissolved CORNELIS LEONARDUS VAN KESSELactive ELISABETH TERZIANactive FRANCOISE BARREactive JACQUES LABASTIE COEYREHOURCQactive JEAN SAUCAactive Margaux Rose Alexandrine Petitactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

1 people

Name	Role	From	Source
PATRICK HUGUES CLAUDE LOPEZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-04-10Jugement de clôture pour insuffisance d'actif