DOSSIERS / DIAMOND CANAPA
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Company dossier

DIAMOND CANAPA

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921389151 · 921389151 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAMOND CANAPA
fr_insee
921389151
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-11-15
fr_insee
124 RUE JEAN JAURES, 29200 BREST
fr_insee
47.89Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARMELLE KERDONCUFFactiveCAPRIFOLIOactiveCAROLE LE BOLLOCHactiveCATHERINE LE MANAC'HdissolvedCATHERINE LUTRIdissolvedCHRISTINE PINSONdissolvedFLORIAN RAYMOND LAURENT JAFFREDOactiveFRANCK ANDRIEUXdissolvedGERMAINE CALVARINdissolvedGUEN INFOdissolvedGWENDAL JEAN MARIE LE BOTactiveLIBRAIRIE JEAN-JAURESdissolvedMURIELLE MARIE SYLVIE LE BARSdissolved[ND]activeSCI BORDAdissolvedSCI KINE JAURESdissolvedSCI LE GUEVEL-LE BOLLOCHdissolvedSCM KINE-OSTEO JAURESdissolvedTREVOR CARAESactive

People with significant control

2 people
NameRoleFromSource
ALEXANDRE VARTICUSHPrésident—France registry
CYNTHIA LAID--ANGELINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAMOND CANAPA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100