DOSSIERS / DIAMANT
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Company dossier

DIAMANT

FRANCE · COMPANY · INCORPORATED 2016-07-13
KYBE ID: FR-821519568 · 821519568 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMANT
fr_insee
821519568
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-13
fr_insee
QU DE ST HIPPOLYTE, MAS MOREAU, 13104 ARLES
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE MICHELDirecteur—France registry
JORDAN MICHELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100