DOSSIERS / DIAMOND BUILDING
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Company dossier

DIAMOND BUILDING

FRANCE · COMPANY · INCORPORATED 2017-04-28
KYBE ID: FR-829238906 · 829238906 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAMOND BUILDING
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829238906
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-28
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96 AV DES CELESTINS, 03200 VICHY
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43.31Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MUHAMMET ALI TOPALDirecteur général délégué—France registry
ROMAIN ANDRE MILLONPrésident du conseil d'administration—France registry
ROMAIN MILLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-09-09

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire