DOSSIERS / DIAMANTI
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Company dossier

DIAMANTI

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900667312 · 900667312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DIAMANTI
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900667312
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dissolved
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Real-estate civil company (SCI)
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2021-06-22
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128 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
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68.20B
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€200
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Connections

16 links
Shared operator — likely the same administrator
ROKAShared registered address · 7 share thisSCI TESSShared registered address · 7 share thisSCI LEANAShared registered address · 7 share thisALTESSEShared registered address · 7 share thisSCI DES LILASShared registered address · 7 share thisSCI DES LYSShared registered address · 7 share thisSCI DES LUMIERESShared officer / director · 11 share thisNOEVAShared officer / director · 11 share thisVISION 5Shared officer / director · 11 share thisMAZELShared officer / director · 11 share thisDTY FINANCEShared officer / director · 11 share thisAUDISION AUBAGNEShared officer / director · 11 share thisSCI ELINOVShared officer / director · 11 share thisLE PATIOShared officer / director · 11 share thisSCI DES TROIS LYSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-900667312/network.

People with significant control

2 people
NameRoleFromSource
DENIS TOUBOULDirecteur—France registry
KARINE TOUBOULDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100