DOSSIERS / DIAMANTINE
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Partnership dossier

DIAMANTINE

FRANCE · PARTNERSHIP · INCORPORATED 2013-05-06
KYBE ID: FR-791683121 · 791683121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMANTINE
fr_insee
791683121
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-05-06
fr_insee
10 RUE DES EPINETTES, 44690 LA HAIE-FOUASSIERE
fr_insee
55.20Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIAMANTINEDirigeant—France registry
SYLVAIN BOTINEAUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100