DOSSIERS / DIAMANTIMMO
← SearchExport PDF
Company dossier

DIAMANTIMMO

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809413412 · 809413412 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAMANTIMMO
fr_insee
809413412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-05
fr_insee
2025-12-27
fr_insee
1 RUE DES DEUX GARES, 92500 RUEIL MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIAMANTINO MACHADO QUEIROZDirecteur—France registry
ILANE SULTANDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off