DOSSIERS / DIAMANTINA
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Company dossier

DIAMANTINA

FRANCE · COMPANY · INCORPORATED 2008-04-18
KYBE ID: FR-503790339 · 503790339 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DIAMANTINA
fr_insee
503790339
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-04-18
fr_insee
28 RUE DU POURGASO, 11700 CAPENDU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DIAMANTINAfr_insee · 326605318 · dissolvedDIAMANTINAfr_insee · 393855051 · dissolvedDIAMANTINAfr_insee · 404316382 · dissolvedDIAMANTINAfr_insee · 450745385 · activeDIAMANTINAfr_insee · 490218138 · activeDIAMANTINAfr_insee · 828619130 · dissolvedDIAMANTINAfr_insee · 879895092 · dissolved

Connections

12 links

People with significant control

4 people
NameRoleFromSource
FABIENNE VERMDirecteurFrance registry
ANDREE TAFFANELDirigeantFrance registry
BRUNO IGLESIASDirigeantFrance registry
CHRISTIAN VERMDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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