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Company dossier

DIAM EAU

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-507671469 · 507671469 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAM EAU
fr_insee
507671469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-08-19
fr_insee
2021-07-12
fr_insee
1111 RUE PICASSO, PARC D'ACTIVITE DE LA CHENAIE, 62320 ROUVROY
fr_insee
46.90Z
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANK DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off