DOSSIERS / DIAMANT D'ORIENT
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DIAMANT D'ORIENT

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808168207 · 808168207 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
DIAMANT D'ORIENT
fr_insee
808168207
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-03
fr_insee
26 RUE DE LA PAIX, 35800 DINARD
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96.02B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREE MARIAUdissolvedASS COPRO 26 R DE LA PAIX IMM GOELANDactiveASSOCIATION D'AIDE A L'AUTONOMIE DES AGESactiveASS UNION COMMERCIALE ET INDUSTRIELLEactiveDNR-2040.ORGactiveFLORENCE MARTINactiveFRENCH TOUCH COLLECTIONdissolvedGALERIE GREGOIRE COURTOISdissolvedJOSEPH PIERRE AUGUSTE REUXactiveLAURAMAR SARLdissolvedMARGUERITE LE CORREdissolvedMONIQUE HUSERdissolved[ND]dissolvedPAUL LE GALLOUdissolvedPERISCOPactiveSOPHIE CHRISTIANNE MORELdissolvedSOPHIE THERESE PIERRETTE MASSALOUPdissolvedYVONNE LANOUEdissolved

People with significant control

2 people
NameRoleFromSource
CYRIL DANIEL GRANVILLEPrésident—France registry
CYRIL GRANVILLEPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif