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Company dossier

DIAMANT 3000

FRANCE · COMPANY · INCORPORATED 1981-02-27
KYBE ID: FR-305062796 · 305062796 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIAMANT 3000

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Registration305062796

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1981-02-27

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Registered address22 AV VICTORIA, 75001 PARIS 1

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Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANCIENS ETABLISSEMENTS A. BINETactive ANCIENS ETS CARTRY WORMSdissolved ANCIENS ETS CARTRY WORMSactive ANDRE CHASSAGNONdissolved ASSMANN FRANCE S A R Ldissolved BANKFI 2dissolved BISCUIT INTERNATIONALdissolved CALIDERdissolved CARABELLI FRANCEdissolved COMPAGNIE EUROPEENNE DES METAUXdissolved COMPTOIR AGRICOL VITICOL COMMEdissolved CREUSOT LOIRE PARTICIPATIONSdissolved CRI DANdissolved CSIIactive DETAILS SARLdissolved ENTREPRISE BAUDOUXactive ESPACE DEMOURS TORRICELLIdissolved ETABL CHIMIQUE D AUBERVILLIERSdissolved FILM TALENTSdissolved FONCIERE PARC CLUBactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100