DOSSIERS / SNC DIAMART
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Partnership dossier

SNC DIAMART

FRANCE · PARTNERSHIP · INCORPORATED 2023-01-02
KYBE ID: FR-922451422 · 922451422 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
SNC DIAMART
fr_insee
922451422
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2023-01-02
fr_insee
52 RUE DE LA 1ERE ARMEE, 68800 THANN
fr_insee
47.26Z
fr_insee
1
fr_insee
€10,000
fr_insee

Connections

1 link
Shared operator — likely the same administrator
SCI FABRICE-CYRILShared officer / director · 2 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.

People with significant control

2 people
NameRoleFromSource
FRANCK FREDY DIANADirigeant—France registry
CYRIL YVON MARTY PAUMARDMembre du directoire—France registry

Risk signals

0 matched