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Company dossier

DIAM S VIP

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-519290035 · 519290035 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
DIAM S VIP
fr_insee
519290035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-11
fr_insee
65 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
56.10C
fr_insee

Connections

10 links
Shared operator — likely the same administrator
ACM CONSULTING & SOLUTIONSShared officer / director · 11 share thisBATIPLUSShared officer / director · 11 share thisSCI SCBSShared officer / director · 11 share thisB-DRIVERShared officer / director · 11 share thisMASCShared officer / director · 11 share thisZANZIBURGERShared officer / director · 11 share thisJS CARS PRESTIGEShared officer / director · 11 share thisSAM IMMOShared officer / director · 11 share thisIM ORIGENIUSShared officer / director · 11 share thisMS CONSULTShared officer / director · 11 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
MOUSSA SOUMAREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-19

Risk journey — why 28?

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

Insolvency timeline

4 events
Autre arrêt de la Cour d'Appel
Autre jugement et ordonnance
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif