DOSSIERS / GOLDEN NEO-LIFE DIAMITE INTERNATIONAL
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Company dossier

GOLDEN NEO-LIFE DIAMITE INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1992-02-24
KYBE ID: FR-384601506 · 384601506 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GOLDEN NEO-LIFE DIAMITE INTERNATIONAL
fr_insee
384601506
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-24
fr_insee
13 CHE DU LEVANT, 01210 FERNEY-VOLTAIRE
fr_insee
52.6G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

A.A.A. REAL ESTATEdissolvedABDELHAMMID BAHIAdissolvedAGCE PRIVEE PREVENTION SECURITE TECHNIQUdissolvedAGENCE CHAZALLET SARLdissolvedALAIN CLEMENTdissolvedALEXANDRE MOSNAactiveALPINEPARTNERactiveALTO RISKdissolvedA LUMEdissolvedAMKOR TECHNOLOGY EUROSERVICESdissolvedAMP SERVICESdissolvedANALYSE CONSULTANCE IMMOBILIEREdissolvedANANDAdissolvedANATECdissolvedANDRE LOUIS FILLIONdissolvedANNA JEANNE PAYANdissolvedAnzhelika CHORNAactiveAPPLETREE CONSULTINGdissolvedAQUABEL'OdissolvedARC EN CIELdissolved

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100