DOSSIERS / A.C. DIAM
← SearchExport PDF
Company dossier

A.C. DIAM

FRANCE · COMPANY · INCORPORATED 2009-11-19
KYBE ID: FR-518273065 · 518273065 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A.C. DIAM
fr_insee
518273065
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-19
fr_insee
50 AV DES CAILLOLS, 13012 MARSEILLE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

2CFdissolved2CF INVESTactiveADELINE PENLOUPactiveADELINE VACOSSINdissolvedADLdissolvedAGEAR'SdissolvedALLIANCE ATLANTISactiveALLIANCE NAUTIQUEdissolvedALPHA OMEGAactiveALTAMAR REAL ESTATEactiveANGELE RAMOSactiveANTHONY GILBERT DI LELIOactiveAURELIE ANNE SUZANNE CHANTAL MASIactiveBECAUSE ARCHITECTURE MATTERSdissolvedBLISTEdissolvedCABINET FERRERAdissolvedCABINET FERREROactiveCATHERINE SARBIBactiveCENTRE DE SANTE PRECOCEdissolvedCENTRE MEDICAL DE LA FOURRAGEREdissolved

+63 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BIAMONTIDirecteur—France registry
CEDRIC BIAMONTIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif