DOSSIERS / COMPTOIR FRANCAIS DU DIAMANT
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Company dossier

COMPTOIR FRANCAIS DU DIAMANT

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-317665784 · 317665784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPTOIR FRANCAIS DU DIAMANT
fr_insee
317665784
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1980-01-01
fr_insee
15 RUE D'ASTORG, 75008 PARIS 8
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AACHdissolvedACHATS VENTES TOUS PRODUITSactiveALAY ELYSEESactiveANAEL MUSIQUEdissolvedASCOLOR SOCIETE A RESPONSABILITE LIMITEEdissolvedATLAS COMactiveCABINET WEIL DELSEAUdissolvedCARDOXdissolvedCENTRALE INTER ACHATSactiveCETEL LOCATIONdissolvedCJA-CONSEILS JURISTES AVOCATSdissolvedCLUB VIDEO FLASHdissolvedCOMPAGNIE GENERALE INVESTISSEMENT PROMOTdissolvedCONSEILS JURISTES AVOCATSdissolvedCRE LIS CREA ELEC INDUS SCENIdissolvedCRETTE PINIOT SARLdissolvedD'HEURES ET DEJAdissolvedDRISSCO INTERNATIONAL EUROPEdissolvedDRSactiveEDITIONS ET PUBLICATIONS EUROPEENNESactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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