DOSSIERS / DIAMANT
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Company dossier

DIAMANT

FRANCE · COMPANY · INCORPORATED 2013-09-11
KYBE ID: FR-795215383 · 795215383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMANT
fr_insee
795215383
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-09-11
fr_insee
39 RTE DE TARBES, 31170 TOURNEFEUILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANAIS DEMAYactiveBELELANdissolvedBELE LAN IIdissolvedBRUNO PASCAL JOUANdissolvedCABINET ISISactiveCHLOE MATHILDE LEJOURactiveCHRISTELLE MARIE JOINTRECactiveCOSMOPOLITE VOYAGESdissolvedDAMIEN REVEYRANDactiveDOCTEUR COSTES ET DOCTEUR REYdissolvedERIC LANCELLEdissolvedGREGOIRE THEODOLINactiveINTER PHONEactiveLAM FERRANDERYdissolvedLE SOLEILdissolvedLIONNEL PHILIPPE ALBENQUEactiveMACARYdissolvedMathilde Louis-StanislasactivePIERRE ROUSSACactiveSCI JORLAUdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
SOPHIE GALAUPDirigeant—France registry
SYLVIE GAREZPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100