DOSSIERS / DIAM
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Company dossier

DIAM

FRANCE · COMPANY · INCORPORATED 2004-04-13
KYBE ID: FR-453077349 · 453077349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIAM
fr_insee
453077349
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2004-04-13
fr_insee
Arnouville, 97170 Petit-Bourg
fr_insee
66.19A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES AGNIES BURROWESdissolvedAL MANSOUR ABDERRAHIMactiveARNOUVILLE'OILdissolvedAUDE GONNAISdissolvedDANIELLE FRANCOISE PIERRE-MICHELdissolvedDAVID AMELIE CLARINdissolvedDRESSINDIESdissolvedELEGANCE LADYactiveFERDINAND CHRISTIAN ADIMOULONdissolvedFERNAND CHRISTIAN ADI MOULONdissolvedFREDY REMI SOBHANactiveGEORGES JALEMEactiveGERARD PINEAUdissolvedGONTRAND HENRI HATCHIactiveHENRI BIASdissolvedISABELLE COLETTE PATAYdissolvedJACQUELINE martine GOURDINEdissolvedJACQUES AUGUSTIN FORIERdissolvedKABOTCOVEdissolvedL'HABITAT GUADELOUPEENdissolved

+12 more

People with significant control

2 people
NameRoleFromSource
EDWIGE LAGARDEPrésident—France registry
MICHEL YVES GEORGES BADELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100