DOSSIERS / DIAMANTI
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Company dossier

DIAMANTI

FRANCE · COMPANY · INCORPORATED 1989-06-07
KYBE ID: FR-350903340 · 350903340 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIAMANTI
fr_insee
350903340
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-06-07
fr_insee
2014-12-31
fr_insee
32 AV PIERRE GRENIER, 92100 BOULOGNE-BILLANCOURT
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

APRIUM PARTNERSactiveAPROdissolvedARJOWIGGINSdissolvedARJOWIGGINS CREATIVE PAPERSdissolvedARJOWIGGINS PAPIERS COUCHESdissolvedARJOWIGGINS SECURITYdissolvedARJOWIGGINS SOURCING SASdissolvedAVRE1dissolvedAVRE3dissolvedBUT EDITIONS SOCIETE NOUVELLEactiveCENTRALE PHARMAactiveCOFIGEOdissolvedCOFIGEO & COdissolvedCOFIGEO DREAM ONEactiveCOFIGEO HOLDINGdissolvedCOMPAGNIE DES BIRVIDEAUXdissolvedCONCENTRIX MEDICA CUSTOMER EXPERIENCE FRANCEactiveCONCENTRIX MEDICA FRANCEactiveEST PHARMAdissolvedFREEWAYdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off