DOSSIERS / ESPACE DIAMANT
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Company dossier

ESPACE DIAMANT

FRANCE · COMPANY · INCORPORATED 2004-02-06
KYBE ID: FR-452044498 · 452044498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ESPACE DIAMANT
fr_insee
452044498
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-06
fr_insee
46 RUE AUGUSTE MOUNIE, 92160 ANTONY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVE BRANDdissolvedAMETISTAdissolvedANNABEL CHAMBORDactiveAnthony COURILLONactiveARIAdissolvedARLEKEENactiveARNAUD SEVIN HOLDING 2 965dissolvedARROS DEVELOPPEMENTdissolvedAUTO CLUB SERVICESdissolvedCAPELdissolvedCHAMPAGNE INVESTdissolvedCLAUDE PIERRE JACOBSONactiveCOPRO LE CLOS AMANDINEactiveCORAIL SASactiveCOSMOPOLITANdissolvedDENISE MARINNESactiveESPACE ONYXdissolvedESPACE RUBISdissolvedETABLISSEMENTS COUTANTdissolvedFINANCIERE CERESactive

+40 more

People with significant control

3 people
NameRoleFromSource
ROGER SEVINDirecteur—France registry
ARNAUD SEVINDirigeant—France registry
LUDIVINE SEVINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100