DOSSIERS / IEDG INVEST EUROP DIAMOND GEMS
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IEDG INVEST EUROP DIAMOND GEMS

FRANCE · COMPANY · INCORPORATED 1981-11-01
KYBE ID: FR-323646968 · 323646968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IEDG INVEST EUROP DIAMOND GEMS
fr_insee
323646968
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1981-11-01
fr_insee
1994-03-30
fr_insee
351 BD DU PRESIDENT WILSON, 33000 BORDEAUX
fr_insee
58.12
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM ASSURANCES SASdissolvedALEXANDRA MONSAINTactiveALTUANAdissolvedARANE KIMactiveASIANA EXPORTactiveBORDEAUX LACHASSAIGNE FORMATIONSdissolvedCABINET COMBYdissolvedCAMILLE DELANNOYactiveCLOTILDE MARIE CLEMENCE FRANCOISE LACOURactiveCOMBYdissolvedCOMBYSdissolvedELICE INVESTdissolvedFISHINGTHESPOT.COMdissolvedFLORIANE MARIE LAETITIA WAROUXdissolvedINNOBATISdissolvedJEAN FOULONdissolvedJEAN PAUL CAILLETdissolvedLA COMPAGNIE DES LUTINSactiveLUTAUD DIFFUSIONdissolvedMARION JEANNE CATHERINE DUBILLEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off