DOSSIERS / CENTRE PARAMEDICAL LE DIAMANT
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Company dossier

CENTRE PARAMEDICAL LE DIAMANT

FRANCE · COMPANY · INCORPORATED 2014-12-18
KYBE ID: FR-808519599 · 808519599 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CENTRE PARAMEDICAL LE DIAMANT
fr_insee
808519599
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-12-18
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175 AV DU 15EME CORPS, 83700 SAINT-RAPHAEL
fr_insee
66.19A
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENJAMIN LABORDEDirigeant—France registry
Carlos Armando CaseiroMembre du directoire—France registry
Justine Christiane Carole BregonsulMembre du directoire—France registry
MARIANA TELLES DE MENEZES PEREIRA DIASMembre du directoire—France registry
Oriane Cassandre LorenzoMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100