DOSSIERS / DIAM CO - C.E.B.I.-CABINET D'EXPERTISES DE BIENS IMMOBILIERS
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DIAM CO - C.E.B.I.-CABINET D'EXPERTISES DE BIENS IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: FR-433731262 · 433731262 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAM CO - C.E.B.I.-CABINET D'EXPERTISES DE BIENS IMMOBILIERS
fr_insee
433731262
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dissolved
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Limited liability company (SARL)
fr_insee
2000-12-04
fr_insee
51 RUE SIBERT, 42400 SAINT-CHAMOND
fr_insee
71.20B
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
APCG CONSEILactiveART PLACOdissolvedASactiveASTRID COLOMBETactiveBUSINESS GATHER ADVICE - BGAdissolvedCOLOMBET-MARCUCCI-BERNARD-HAUCKdissolvedCOMITE ETABL CREUSOT LOIREactiveDORIAN KOPCZYNSKIdissolvedDRISS HADDADdissolvedENEKAdissolvedERIC CHRISTOPHE CLAUDE BAZUSdissolvedEwen Louis Maxence MercieractiveGB FINANCESdissolvedLCS LOCATION RALLYEdissolvedLMC GROUPEdissolvedLOC'APPARTE42dissolvedMAELINAdissolvedMAISON PILATESactiveManon Benagouneactive[ND]dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME YVES BONNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100