KYBE — See who's really behind any company

Company dossier

DIAMANTIS

FRANCE · COMPANY · INCORPORATED 2002-06-18
KYBE ID: FR-442510079 · 442510079 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameDIAMANTIS

fr_insee

Registration442510079

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-06-18

fr_insee

Registered address21 RUE MONTGOLFIER, 69006 LYON

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

9 total

CAGOUdissolved MAXILAURdissolved [ND]dissolved [ND]active RS2Hdissolved SASU LES TERRASSES BCactive SCI LIGHTdissolved SCI NVCdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI PRESSENSE 2013Shared officer / director · 4 share this SCI MILOUIN 2016Shared officer / director · 4 share this SCI LIMONEST BRUYERES 2012Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
BRIGITTE JEANNE CATHERINE DIAMANT	Dirigeant	—	France registry
LAUREN STELLA SOLANGE RUSSEIL	Dirigeant	—	France registry
MAXIME HACKER	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100