DOSSIERS / DIAMOND AGENCEMENT
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DIAMOND AGENCEMENT

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900897208 · 900897208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIAMOND AGENCEMENT
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900897208
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dissolved
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Simplified joint-stock company (SAS)
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2021-06-29
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21 AV DES GENOTTES, 95800 CERGY
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41.20A
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1
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€1,000
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People with significant control

1 people
NameRoleFromSource
JOE MANOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100