DOSSIERS / ANVERS SELECTION DIAMANTS
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ANVERS SELECTION DIAMANTS

FRANCE · COMPANY · INCORPORATED 1993-12-02
KYBE ID: FR-393105333 · 393105333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANVERS SELECTION DIAMANTS
fr_insee
393105333
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-02
fr_insee
2023-09-20
fr_insee
56 RUE LA FAYETTE, 75009 PARIS 9
fr_insee
46.49Z
fr_insee
€30,480
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.

ACHOD FRINGHIAN ET FILSdissolvedALFAGEM SARLactiveASIA GEMS SARLdissolvedB.B GEM'SdissolvedCENTRE INFORMATIQUE D ANNONCESdissolvedCHASSARD & CIEdissolvedCOMPTOIR OR 750dissolvedCONSORTIUM TECHNIQUE DE MAINTENANCEdissolvedCOOPER DHUNYISHA SORALYIdissolvedCREATOR S A R LdissolvedCUKIERMAN & CO INVESTISSEMENTSdissolvedDELAUNAYdissolvedDIAMCO FRANCEdissolvedDI LAURENTIdissolvedEPARGNE DEVELOPPEMENTdissolvedERIC SYLVIEdissolvedESPACE SHOW-ROOMdissolvedETABL GILLES COUPRIEdissolvedFABRICE ANNE MICHA ENTREPRISEdissolvedFRANCK JOAILLIERdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
GERDY JOSEPH AIME VandevyvereAdministrateur—France registry
FABRICE DAMBRAPrésident—France registry

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