DOSSIERS / DIAMS SECURITE
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DIAMS SECURITE

FRANCE · COMPANY · INCORPORATED 2010-09-14
KYBE ID: 9695009F5GJ31ILTPH77 · 525076816 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMS SECURITE
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525076816
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dissolved
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Limited liability company (SARL)
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2010-09-14
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50 RUE D'ANTIBES, 06400 CANNES
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80.10Z
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10
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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

52 total

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

100 %dissolved50 RUE D'ANTIBESactiveALAIN ZEITOUNactiveALLIANCE DES PARTENAIRESdissolvedAMELIE CLAUDIE PATRICIA TIRARDdissolvedANGELE BRUNOdissolvedANTHYCEEdissolvedATFdissolvedBELLEVUEdissolvedCHRIJUJOactiveCOMPAGNIE FONCIERE DE PROVENCEdissolvedCTIM 50 RUE D ANTIBESactiveDIAMS BODYGUARDdissolvedDIAMS DETECTIVEdissolvedDIAMS INTERNATIONAL BODYGUARDactiveDIAMS TRAINING CENTERactiveEUROPEENNE DE SECURITEdissolvedEVERFAIR LAW FIRMactiveFONCIERE LAURENT NICOLASactiveFRANCK ZEITOUNdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
VINCENT NOEL DI GIOVANNIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100