DOSSIERS / DIAMANT
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Company dossier

DIAMANT

FRANCE · COMPANY · INCORPORATED 2015-04-24
KYBE ID: FR-810707679 · 810707679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DIAMANT
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810707679
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dissolved
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Simplified joint-stock company (SAS)
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2015-04-24
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15 RUE DU CHAT, 67150 ERSTEIN
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56.30Z
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€5,800
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Connections

12 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisgusevs baltic berlinconsult unternehmergesellschaft (haftungsbeschränkt)Shared officer / director · 5 share thisSchmaler Taler Berlin Hinze UG (haftungsbeschränkt)Shared officer / director · 5 share thisLaizos Argimal Berlin Brandenburg UG (haftungsbeschränkt)Shared officer / director · 5 share thisPASCAL RENOV GRAND ESTShared officer / director · 5 share thisSCI FADESTShared officer / director · 8 share thisEUCLIDEShared officer / director · 8 share thisIQ Rent GmbHShared officer / director · 8 share thisESPACE CREATIONShared officer / director · 8 share thisFASHION STUDIOShared officer / director · 8 share thisVIP Finanzierungsberatung GmbHShared officer / director · 8 share thisFlughafen Stuttgart Gesellschaft mit beschränkter HaftungShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DENISE HUBERDirecteur général délégué—France registry
MONIQUE HABSIGERDirecteur général délégué—France registry
PASCAL UNGERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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