DOSSIERS / DIAMIMMO
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Company dossier

DIAMIMMO

FRANCE · COMPANY · INCORPORATED 2011-08-19
KYBE ID: FR-534188727 · 534188727 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DIAMIMMO
fr_insee
534188727
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-19
fr_insee
5 RUE DE LA GRANDE CHAUSSEE, 59000 LILLE
fr_insee
68.20B
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€130,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DIAMIMMOfr_insee · 101615060 · active

People with significant control

2 people
NameRoleFromSource
MAXIME REVELDirecteurFrance registry
REVEL MARIAGEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100