DOSSIERS / DIAMANTIS
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Company dossier

DIAMANTIS

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531572550 · 531572550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAMANTIS
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531572550
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dissolved
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Simplified joint-stock company (SAS)
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2011-04-07
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15 RUE du Pont d'Aulneau, 78310 Coignières
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41.20A
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3
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BORHANEDDINE KAMALODINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPE DIAMANTIS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100