DOSSIERS / LE DIAMANT BOX
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Company dossier

LE DIAMANT BOX

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830860698 · 830860698 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE DIAMANT BOX
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830860698
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dissolved
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Real-estate civil company (SCI)
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2017-07-11
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38 ALL DES PINS, 13009 MARSEILLE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN CARDELLADirecteur—France registry
CHRISTIAN CARDELLADirigeant—France registry
JUSTINE CARDELLADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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