DOSSIERS / DIAMANT LLM
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Company dossier

DIAMANT LLM

FRANCE · COMPANY · INCORPORATED 2025-06-18
KYBE ID: FR-987965621 · 987965621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMANT LLM
fr_insee
987965621
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active
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Real-estate civil company (SCI)
fr_insee
2025-06-18
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60 RUE des Tournelles, 75003 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT KAPLANdissolvedAMBROSIO SANCHES LOPESdissolvedANTIQUE TRADING SUPPLYdissolvedANTONY SALVATORE DI SALVOdissolvedCOPR 60 R DES TOURNELLES PARIS 04activeEMMANUEL JEAN DEVY PESCHARDdissolvedERIKA ERLIHactiveEUGENE TORREdissolvedFAT BOYdissolvedGUSTAVE SANNIEactiveLISA CONNANactiveLORENZO LUIGI MARCO BUITONIdissolvedMANMOHAN SINGH VIRDEEdissolvedMARIE ALICE CHRISTIANE REYdissolvedMARIE CHRISTINE HIRSCHactiveMICHELLE BLETdissolved[ND]active[ND]active[ND]active[ND]dissolved

+16 more

People with significant control

4 people
NameRoleFromSource
Luca Jean Jack CHARRIERDirecteur—France registry
Luc Georges André CHARRIERMembre du directoire—France registry
Marco Léon Alain CHARRIERMembre du directoire—France registry
Shu-I HEHMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100