DOSSIERS / DIAMO
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Company dossier

DIAMO

FRANCE · COMPANY · INCORPORATED 1966-03-15
KYBE ID: FR-546650110 · 546650110 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIAMO
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546650110
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active
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Real-estate civil company (SCI)
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1966-03-15
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Actipole 85 Belleville-Sur-Vie , 85170 Bellevigny
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68.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GROUPE DUBREUILMembre du directoire—France registry
VALERIE CATHERINE DUBREUILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100