DOSSIERS / DIAMARIS
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Company dossier

DIAMARIS

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501463491 · 501463491 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAMARIS
fr_insee
501463491
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-14
fr_insee
54 ALL DES PLATANES, 77100 MEAUX
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AFP DENTdissolvedAMBULANCES PRESENCEdissolvedAUTO SS TOUTES REPARATIONS MECANIQUES ET ENTRETIENdissolvedBATIMENT CONCEPT IDFdissolvedCAPEL DMPdissolvedCJCdissolvedCONVERGENCESdissolvedDISMARKETdissolvedETANCHE 77dissolvedEXTRADEactiveGESTION ORGANISAT LOGISTIQUE DISTRIBUTactiveGLOBAL TRANSPORT WORLD EXPRESSdissolvedHASEGAPdissolvedHK TECKdissolvedIGT IMMOBILIERdissolvedLIVRY TERRASSEMENT DEMOLITION TRAVAUX PUBLICSdissolvedLOGISTIC CONCEPT LGCactiveLORESSA HOMEactiveMONDIAL SERVICES EXPRESSdissolvedMYRIAM LANGUINdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JOHN ASSAFAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100