DOSSIERS / DIAMANT
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Partnership dossier

DIAMANT

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-10
KYBE ID: FR-792349078 · 792349078 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAMANT
fr_insee
792349078
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-04-10
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2 SQ HENRI REGNAULT, 92400 COURBEVOIE
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GESACODirecteur—France registry
LAURENT SAVOYEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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