DOSSIERS / LE DIAMANT
← SearchExport PDF
Company dossier

LE DIAMANT

FRANCE · COMPANY · INCORPORATED 2006-10-16
KYBE ID: FR-492300157 · 492300157 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DIAMANT
fr_insee
492300157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-16
fr_insee
64 RUE DE RICHELIEU, 75002 PARIS
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

42 total
ASS POUR LE MECENNAT CULTURELactiveAUXILIAdissolvedBUTINCOdissolvedCENTRE DE SANTE RICHELIEUactiveCERIA SARLdissolvedCLASSE AMENAGEMENT PARIS 2activeCOMPTOIR MAROC LOCATION MATERIdissolvedEMILE GOURREAUDdissolvedETUDE MECANIQUE LFGdissolvedGAY-BELLILE ET COMPAGNIEdissolvedGESTORG CONSEILdissolvedHAPPYLANDactiveINSTITUT ENSEIGNEMENT COMMERCIALdissolvedJACQUES ROGER BONVALLETdissolvedJEAN MINIOUdissolvedLES HAUTES TERRES VICTOIREactiveLILIANE EUGENIE JEANNE ROUSSEAUactiveMARIE-PIERRE NICOLE DUMAYdissolvedMATERIAUX DIFFUSIONS INDUSTRIEdissolvedMAURICE JEAN MARCEL ROBERT DORLEANSdissolved

+22 more

People with significant control

3 people
NameRoleFromSource
JEAN THANNBERGERDirigeant—France registry
MARIE-LAURE CHAMBRIERDirigeant—France registry
MARC JOSEPH ANDRE ChambrierPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100