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Company dossier

DIAMCO FRANCE

FRANCE · COMPANY · INCORPORATED 1975-12-25
KYBE ID: FR-302453519 · 302453519 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIAMCO FRANCE

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Registration302453519

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1975-12-25

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Dissolved1985-06-03

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Registered address56 RUE LA FAYETTE, 75009 PARIS 9

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Industry58.12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACHOD FRINGHIAN ET FILSdissolved ALFAGEM SARLactive ANVERS SELECTION DIAMANTSdissolved ASIA GEMS SARLdissolved B.B GEM'Sdissolved CENTRE INFORMATIQUE D ANNONCESdissolved CHASSARD & CIEdissolved COMPTOIR OR 750dissolved CONSORTIUM TECHNIQUE DE MAINTENANCEdissolved COOPER DHUNYISHA SORALYIdissolved CREATOR S A R Ldissolved CUKIERMAN & CO INVESTISSEMENTSdissolved DELAUNAYdissolved DI LAURENTIdissolved EPARGNE DEVELOPPEMENTdissolved ERIC SYLVIEdissolved ESPACE SHOW-ROOMdissolved ETABL GILLES COUPRIEdissolved FABRICE ANNE MICHA ENTREPRISEdissolved FRANCK JOAILLIERdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-06-03Dissolved / struck off