DOSSIERS / DIAMZAC
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Company dossier

DIAMZAC

FRANCE · COMPANY · INCORPORATED 2020-04-20
KYBE ID: FR-882964448 · 882964448 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAMZAC
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882964448
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dissolved
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Simplified joint-stock company (SAS)
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2020-04-20
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LES SOMMETS DE TERREVILLE, 97233 SCHŒLCHER
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55.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMBROISE NELSON FELICITETactiveAMELIE MARIE ANNE DESSARTactiveANSALANEdissolvedCAROLINE LUCIE BACHEVILLEdissolvedCHARLY PATRICE BISSOdissolvedCLUNYCORDEdissolvedDAVE NEWTONdissolvedFOURMIS BLEUESactiveGEORGES DELORdissolvedGUILLAUME Christophe François HUMBERTdissolvedJEAN-JACQUES MARIE MENEAUdissolvedLIBERAL FACTactiveMARIE PIERRE MAGALIE GUEITdissolvedMélodie Marie RACINEactive[ND]active[ND]active[ND]active[ND]active[ND]activePARIS CHAMPS DE MARSdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MARINE NATHALIE SANDRINE PELLIZZARIDirigeant—France registry
HELENE JOSETTE MATHARANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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