DOSSIERS / DIAMANTS
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DIAMANTS

FRANCE · COMPANY · INCORPORATED 2020-10-06
KYBE ID: FR-889766978 · 889766978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMANTS
fr_insee
889766978
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-06
fr_insee
4 RUE PAGEZY, 34000 MONTPELLIER
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CLdissolvedAIGUE MARINEactiveANDRE ARNIHAC RECH IMMOB PROMOdissolvedAPPAULINAactiveARGONAUTESdissolvedARTEMIAactiveASSOCIATION RESIDENCE FOYER LE TREMONTactiveBAHIA LODGEdissolvedBALANCEactiveBEL AIRdissolvedCABINET CONSEIL PLACEMENT INVESTISSEMENTdissolvedCAP CROISSANCEdissolvedCENTAURE LOT 8activeCHARLES DE FOUCAULDdissolvedCHAUDRONdissolvedCLOS MARIEdissolvedCOLLINE DES CAMELIASdissolvedCOLORdissolvedDELISLE BERTAUTdissolvedDOMAINE D'Odissolved

+103 more

People with significant control

2 people
NameRoleFromSource
EURL JWHDirecteur—France registry
GROUPE SPAGDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100