KYBE — See who's really behind any company

Company dossier

DIAMETRE 8

FRANCE · COMPANY · INCORPORATED 2009-11-03
KYBE ID: FR-517867545 · 517867545 · 1 sources

RISK SCORE43MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDIAMETRE 8

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Registration517867545

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-11-03

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Registered address1 RUE DE LA GRAVIERE, 67116 REICHSTETT

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Industry68.20A

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJOdissolved AUROPEactive BERTHOLD IIdissolved BERTHOLD MARX ET CIEdissolved BM INVESTactive BURELdissolved CEIPIdissolved DE CLAIXdissolved DE LA RUCHEdissolved DEMISSdissolved DES 3 ELITESdissolved DES BERTHOLIENSdissolved DES JRdissolved DES QUATRE TALENTSdissolved DES ROISdissolved DE SUEZdissolved DIAMETRE 8dissolved D.R.C.dissolved DU PEREdissolved EVIDENCEdissolved

+31 more

People with significant control

5 people

Name	Role	From	Source
BD 2000	Membre du directoire	—	France registry
HMC	Membre du directoire	—	France registry
SOCIETE CIVILE JENNIFER	Membre du directoire	—	France registry
TORO	Membre du directoire	—	France registry
ROBERT ELKAIM	Président	—	France registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAMETRE 8 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100