DOSSIERS / DIAM
← SearchExport PDF
Company dossier

DIAM

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-487822082 · 487822082 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAM
fr_insee
487822082
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-01-19
fr_insee
LE GUSQUEL, 56890 PLESCOP
fr_insee
68.31Z
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER JEAN-CHARLES FRAUDAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100