DOSSIERS / SAN DIAMANU
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Company dossier

SAN DIAMANU

FRANCE · COMPANY · INCORPORATED 2007-11-08
KYBE ID: FR-500850961 · 500850961 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SAN DIAMANU
fr_insee
500850961
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2007-11-08
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QUA SAN DAMIANU, 20100 SARTENE
fr_insee
10.11Z
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€7,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS ROGER MONDOLONIPrésident—France registry
PIERRE GERONIMIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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