DOSSIERS / DIAMANT
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Company dossier

DIAMANT

FRANCE · COMPANY · INCORPORATED 2025-01-09
KYBE ID: FR-939181723 · 939181723 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMANT
fr_insee
939181723
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-09
fr_insee
15 PL Saint-Melaine, 35740 Pacé
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Guillaume THOMAS GARREAUDirecteur—France registry
CAMILLE LE CLAINCHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100