DOSSIERS / DIAMANT
← SearchExport PDF
Company dossier

DIAMANT

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-905345518 · 905345518 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
DIAMANT
fr_insee
905345518
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-17
fr_insee
74 RUE FERAY, 91100 CORBEIL-ESSONNES
fr_insee
14.13Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACCdissolvedA&H CONCEPTdissolvedALLIANCE DIRECTEdissolvedARENAdissolvedARYAdissolvedASSOC PARALYSES DE FRANCEdissolvedAUTO MARNE 77dissolvedBBM ENVIRONNEMENTdissolvedBE PRO SERVICEdissolvedBGA BATIMENT GENERAL ALSACE SARLdissolvedBIRTEXdissolvedBIZZCOMdissolvedBJK BARDAGESdissolvedB.K.SdissolvedC.E.D.dissolvedCOLETTE RENARDdissolvedCOMILFOdissolvedCONFORT ENERGIE ENVIRONNEMENT(CEE)dissolvedCUIR & COdissolvedDGdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
KEMAL KARADAGPrésident—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 54?

4 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score54/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire