DOSSIERS / DIORAMA
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Company dossier

DIORAMA

FRANCE · COMPANY · INCORPORATED 2012-04-11
KYBE ID: FR-750882938 · 750882938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIORAMA
fr_insee
750882938
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2012-04-11
fr_insee
2024-12-31
fr_insee
3 IMP BEAU SITE, 64200 BIARRITZ
fr_insee
41.10D
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT MINDURRYAdministrateur—France registry
G.S.D.Membre du directoire—France registry
MINDURRY PROMOTIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off