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Company dossier

ALMAZ DIAMANTS

FRANCE · COMPANY
KYBE ID: FR-316755222 · 316755222 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALMAZ DIAMANTS

fr_insee

Registration316755222

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Dissolved1985-12-25

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Registered addressRUE PASTORELLI, 06000 NICE

fr_insee

Industry54.04

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALEXANDRE ANDRE GENOTdissolved ANNE-FRANCE HURETactive ANTOINE JOSEPH CORNIGLIONdissolved ANTOINE LUDOVIC COSTAMAGNAdissolved ANTONIN LIPARIdissolved BERNARD VIOLAINdissolved BEY NOURREDINEdissolved BORIS KASAKOFFdissolved B PEALATdissolved BRIGITTE MARIE BIRRAUXdissolved CECILLE BELMONdissolved CENTRE DE SELECTIONS INTERNATIONALESdissolved C HORRENTdissolved CHRISTIAN MARCEL BAYETdissolved COLETTE GUILLOTdissolved CONSORTIUM IMMOBILIER EUROPEENdissolved CRISTAL OPTICALdissolved DOMAINE DE LA JANSONNEdissolved EEVdissolved ELIE GEORGES SERORdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off