DOSSIERS / LE DIAMANT
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Company dossier

LE DIAMANT

FRANCE · COMPANY · INCORPORATED 2009-03-27
KYBE ID: FR-511660979 · 511660979 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DIAMANT
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511660979
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dissolved
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Real-estate civil company (SCI)
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2009-03-27
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101 RUE DE TOURCOING, 59100 ROUBAIX
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE HACHEMembre du directoire—France registry
MAXIME DELCAMBREMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100