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Company dossier

DIAMPURE

FRANCE · COMPANY · INCORPORATED 2019-03-25
KYBE ID: FR-848829081 · 848829081 · 2 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIAMPURE

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Registration848829081

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-03-25

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Dissolved2022-03-17

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Registered address728 CHE DE LA BEGUDE, 83740 LA CADIERE D'AZUR

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Industry47.78C

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

2B RENOVATIONSdissolved A.INFINITYactive BLACK-LINEdissolved BUS PRIVEdissolved MARTINE COLLINdissolved [ND]dissolved [ND]active PATRICE GOUSSETdissolved SCI PHILIPPOTdissolved SUDIMMO Idissolved SUDIMMO IIdissolved SUDIMMO IIIdissolved SUDIMMO IVdissolved SUDIMMO VIdissolved SUDIMMO VIIIdissolved SUDINVESTactive

People with significant control

1 people

Name	Role	From	Source
FRANCK RANDAZZO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score42/100

Insolvency timeline

1 events

2022-03-17Dissolved / struck off