KYBE — See who's really behind any company

Company dossier

DIAMOND

FRANCE · COMPANY · INCORPORATED 1996-01-16
KYBE ID: FR-383805108 · 383805108 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIAMOND

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Registration383805108

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-01-16

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Dissolved2011-12-31

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Registered address19 RUE DELEZENNE, 59000 LILLE

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Industry64.30Z

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Share capital€1,661,694

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

3 D GESTIONdissolved ACE CONSULTINGactive AGNES DEBUYSSEdissolved AMITOURdissolved AMPLIGENactive AMVAdissolved AVICA SAdissolved AXIOME FINANCEMENTactive AXOdissolved BERNADETTE DE BROUTELLESdissolved BINOMEactive C3Sdissolved CABINET CONSEIL INEVESTdissolved COLTdissolved COPERNIC RAPPROCHEMENTSactive DAVID SARLactive DELTA PLUSactive DUQUESNEdissolved EMERAUDEdissolved ENGLOSdissolved

+60 more

People with significant control

1 people

Name	Role	From	Source
SURESH CHANDRA JAIN	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off