DOSSIERS / DIAMANDINE
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Company dossier

DIAMANDINE

FRANCE · COMPANY · INCORPORATED 2009-01-07
KYBE ID: FR-509678017 · 509678017 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
DIAMANDINE
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509678017
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dissolved
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Limited liability company (SARL)
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2009-01-07
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RUE DE LA CHAPELLE, GALERIE COMMERCIALE BEAU RIVAGE, 83270 SAINT-CYR-SUR-MER
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56.10C
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€3,000
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Connections

8 links
Shared operator — likely the same administrator
7 THEORIESShared officer / director · 9 share thisTZ EXPERT SURETEShared officer / director · 9 share thisEUROPAWIN LTDShared officer / director · 9 share thisREVOLUT CONCEPT SERVICESShared officer / director · 9 share thisEMTZShared officer / director · 9 share thisNEW DIAMANDINEShared officer / director · 9 share thisREVOLUTPOOLS INCShared officer / director · 9 share thisPOSEPHOTOVOLTAIQUEShared officer / director · 9 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

1 people
NameRoleFromSource
THIERRY ZANONPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEW DIAMANDINE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-07-22

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif