DOSSIERS / DIAMOND EQUIPEMENT
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Company dossier

DIAMOND EQUIPEMENT

FRANCE · COMPANY · INCORPORATED 1988-05-25
KYBE ID: FR-342164530 · 342164530 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAMOND EQUIPEMENT
fr_insee
342164530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-25
fr_insee
75 BD SOULT, 75012 PARIS
fr_insee
47.64Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AUDREY ATTALactiveCECILIA LAMARLEactiveCHRISTIAN GERBERactiveCHRISTIAN PETARDactiveClaire HodiesneactiveCLAUDE BOUGEARDactiveCLAUDE PETRYactiveDAVID ARSENE LEO PAVLOWSKYactiveDENISE MARIE LE DUdissolvedDEVAdissolvedDRAGAN TESIEactiveEDITH FOUINdissolvedELENA GHANEMactiveEnzo Dominique BrebionactiveERIC CHARLES BERNARD DEHELLEactiveFELLA GRIMdissolvedFOLEUX CONSEILdissolvedG2TECdissolvedGHADA MOHTYactiveGR STUDIOactive

+34 more

People with significant control

1 people
NameRoleFromSource
STEPHANE SINELLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant