DOSSIERS / LE DIAMANT
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Company dossier

LE DIAMANT

FRANCE · COMPANY · INCORPORATED 2021-04-20
KYBE ID: FR-898433792 · 898433792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DIAMANT
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898433792
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dissolved
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Real-estate civil company (SCI)
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2021-04-20
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190 RTE DE LABEJEAU, 31340 LE BORN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE CHESIMARPrésident—France registry
LAURENT CARIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100