DOSSIERS / LE DIAM'S
← SearchExport PDF
Company dossier

LE DIAM'S

FRANCE · COMPANY · INCORPORATED 2003-04-03
KYBE ID: FR-447957762 · 447957762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DIAM'S
fr_insee
447957762
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-03
fr_insee
RTE DE RODEZ, 12240 RIEUPEYROUX
fr_insee
55.4C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALIIZEdissolvedAMJMactiveART N'OLDdissolvedAUTOCARS CHAUCHARDactiveCHANTAL SIMONE PONCIEdissolvedCHAUCHARD ELECdissolvedCHAUCHARD EVASIONactiveCHAUCHARD RIEUPEYROUXdissolvedCLAUDE RICARDactiveDIGITdissolvedGARRIGUES ENERGIESdissolvedGERARD FERNAND FRAYSSEdissolvedGROUPE CHAUCHARDdissolvedJEAN PAUL GRAFFANDdissolvedJEAN-PIERRE ROGER FERALdissolvedJOELLE MICHELE HUGUETTE PUECHdissolvedLABORATOIRE DU HAUT SEGALAactiveLE CHRISBERdissolvedLIONEL RAYMOND ANDRE BARRIACdissolvedLUBE INVESTdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
SERGE GEORGES ROQUESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100