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Company dossier

DIAM 3

FRANCE · COMPANY · INCORPORATED 2020-06-16
KYBE ID: FR-884298985 · 884298985 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameDIAM 3

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Registration884298985

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-06-16

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Registered address13 RUE GENERAL PERRIER, 30000 NIMES

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMINA CHAIRactive ARNAUD HEMAMOUCHEactive C2D2dissolved CARAULIEdissolved DIAMdissolved DIAM 2dissolved DOROTHEE DEVINEactive DUPONT ET DUPONDactive HOLDING JDR PATRIMOINEdissolved HOLDING JDR PROactive JEAN-DAVID GERY RAYMONDactive JEAN-JACQUES BRESdissolved JOANactive JOEL REGAZZONIactive NOTAIRES NEMAUSUSdissolved PAULINE ANNE MICHELINE COLINactive PHILIPPE Hdissolved PHILIPPE MARGERITdissolved RASTAPOPOULOSdissolved SARL CINQ IKCD NIMESdissolved

+11 more

People with significant control

2 people

Name	Role	From	Source
HOLDING JDR PATRIMOINE	Dirigeant	—	France registry
JEAN-DAVID GERY RAYMOND	Dirigeant	—	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

Clustered address

Composite risk score37/100