Key facts
activeDIAMONDS
fr_insee
378139414
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1990-05-23
fr_insee
124 RUE DE LA POMPE, 75016 PARIS
fr_insee
47.59B
fr_insee
Company dossier
DIAMONDS
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
27 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 27 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100