DOSSIERS / DIAMOND'S
← SearchExport PDF
Company dossier

DIAMOND'S

FRANCE · COMPANY · INCORPORATED 1984-04-01
KYBE ID: FR-329654255 · 329654255 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAMOND'S
fr_insee
329654255
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1984-04-01
fr_insee
6 RUE DU COLLEGE CHAPUISIEN, 74000 ANNECY
fr_insee
93.0D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100