DOSSIERS / 32 F DIAMANT
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Company dossier

32 F DIAMANT

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-493019129 · 493019129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
32 F DIAMANT
fr_insee
493019129
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-28
fr_insee
2019-12-03
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452 AV DU PRADO, 456, 13008 MARSEILLE 8
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68.20B
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€1,300
fr_insee

Connections

9 links
Shared operator — likely the same administrator
32 F MALAYAShared officer / director · 10 share thisSCI LUMIERESShared officer / director · 10 share thisSCI VILLA 4Shared officer / director · 10 share thisSCI VILLA 5Shared officer / director · 10 share thisOCHERShared officer / director · 10 share thisYN CAPITALShared officer / director · 10 share thisMIMI INVESTShared officer / director · 10 share thisMARSEILLE MARGUERITEShared officer / director · 10 share thisSCI MAMShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NATHALIE HOURIDirecteur—France registry
MYRIAM AMMARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 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