DOSSIERS / DIAMELON
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DIAMELON

FRANCE · COMPANY · INCORPORATED 2015-04-23
KYBE ID: FR-529406910 · 529406910 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DIAMELON
fr_insee
529406910
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-23
fr_insee
2016-03-16
fr_insee
203 AV DES ETATS UNIS, 31200 TOULOUSE
fr_insee
43.39Z
fr_insee

Companies at this address

34 total
AGENCY TRANSPORT MASTERdissolvedALLIANCE DES BTISSEURSdissolvedBRUNO COSTEDOATactiveCAPA INVESTdissolvedCAPA TRAVAUXdissolvedCCCactiveCHECHEdissolvedCOMPLEMENT TERREdissolvedCTPHdissolvedERNEST EXPRESSdissolvedFIDUCIAIRE DELPECH - EXPERT COMPTABLE & CONSULTANTS HAUTE-GARONNEdissolvedFRANCOIS HENRI VIGUIERdissolvedGROUPEMENT FRANCAIS AGRO-ALIMENTAIREdissolvedGROUPE OCCITANE SECURITEdissolvedHARMONYactiveINVEST XAMASdissolvedJEANNINE OUSTRYCdissolvedJEAN-PHILIPPE ISMAELdissolvedLAITERIE DES GAVESdissolvedLES TECHNICIENS TOULOUSAINSactive

+14 more

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off