DOSSIERS / SARL DIAM'S TONIC
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Company dossier

SARL DIAM'S TONIC

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483330510 · 483330510 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL DIAM'S TONIC
fr_insee
483330510
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dissolved
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Limited liability company (SARL)
fr_insee
2005-07-19
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2023-10-30
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503 LD LE MOULIN MOINE, Jallais, 49510 BEAUPREAU-EN-MAUGES
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NOEMIE MARTINE YVONNE CORMEAUAdministrateur—France registry
JEAN-MARC PINEAUPrésident—France registry
NOEMIE CORMEAUPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off