DOSSIERS / DIAM 2
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Company dossier

DIAM 2

FRANCE · COMPANY · INCORPORATED 2019-02-11
KYBE ID: FR-848214045 · 848214045 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DIAM 2
fr_insee
848214045
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-11
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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 RAYMONDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAM · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100