DOSSIERS / DIAMANTA
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Company dossier

DIAMANTA

FRANCE · COMPANY · INCORPORATED 2019-03-22
KYBE ID: FR-849333091 · 849333091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMANTA
fr_insee
849333091
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-22
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1 RUE DAMPIERRE, 75019 PARIS
fr_insee
74.90A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDESSAMED HAMDANIdissolvedBERTRAND DEFOSSEactiveC ALASSEURdissolvedCOCOGITATIONactiveDAMPIERRE DISTRIBUTIONactiveDAVID YAYA LASRYactiveDMN IMMOdissolvedE.B.R.G.dissolvedEN VOIX EN CORPSactiveFAUCONdissolvedFrédéric Lucien HURIERdissolvedGROUPE AIM SERVICESactiveHELENE NARBONIdissolvedJEAN LOUIS DOMERGUEdissolvedJEAN PIERRE JEAN-PIERRE DUCOURNAUdissolvedLAURENT SIMON DORONE SABBANdissolvedLYNEdissolvedMARIE LAETITIA COUDERTdissolvedMOKRANE TAFATdissolvedNC2 CONSEILactive

+7 more

People with significant control

1 people
NameRoleFromSource
MANSOUR LoPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100