DOSSIERS / DIAM
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Company dossier

DIAM

FRANCE · COMPANY · INCORPORATED 2018-04-24
KYBE ID: FR-839196805 · 839196805 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAM
fr_insee
839196805
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dissolved
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Real-estate civil company (SCI)
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2018-04-24
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13 RUE GENERAL PERRIER, 30000 NIMES
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE HELENE EMILIE THUILLIERDirigeant—France registry
JEAN-DAVID GERY RAYMONDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100