Key facts
dissolvedSNC DIAMANTINE
fr_insee
433627676
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-06-15
fr_insee
2022-09-02
fr_insee
PORT DE PLAISANCE, 97290 LE MARIN
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71.4B
fr_insee
€890,638
fr_insee
Partnership dossier
SNC DIAMANTINE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalB.M.S. BAMBOU MARINA SERVICESCARAIBES PLAISANCECAT 44CHANTAL MARCELLE CATHERINE MILONCHRISTOPHE GABRIEL JACQUIN DE MARGERIECOEXPL.MAROUSSIACOPROPIETE VAHINEFRUIT DE LA PASSIONGERARD HENRI JEULINITINEALAURENT MICHEL MARIE GUYOTLE CUL-DE-SAC SARLLE MARIN PECHEURMISTRALNOIX DE MUSCADESARL CALLOTSERGE JACQUELINESNC CANNELLE YACHTSNC GRAND BLEUSOC MARTINIQUE TOURISME NAUTIQUE
People with significant control
23 people| Name | Role | From | Source |
|---|---|---|---|
| STARDUST YACHT CHARTERS (SAS) | Directeur | — | France registry |
| ALAIN FALC | Dirigeant | — | France registry |
| ALAIN PRUGNAUD | Dirigeant | — | France registry |
| ALBERT GOSSELET | Dirigeant | — | France registry |
| BERNARD CHOIX | Dirigeant | — | France registry |
| BRUNO QUIGNARD | Dirigeant | — | France registry |
| CLAIRE DOUAT | Dirigeant | — | France registry |
| ESTELLE RETEL | Dirigeant | — | France registry |
| EURL CDHA | Dirigeant | — | France registry |
| EURL MAFAY | Dirigeant | — | France registry |
| FRANCOIS MOUSSARD | Dirigeant | — | France registry |
| GEOFFROY DESVIGNES | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off