DOSSIERS / DIAMANTINA
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Company dossier

DIAMANTINA

FRANCE · COMPANY · INCORPORATED 1996-02-09
KYBE ID: FR-404316382 · 404316382 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DIAMANTINA
fr_insee
404316382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-02-09
fr_insee
2008-12-31
fr_insee
128 RUE LA BOETIE, 75008 PARIS 8
fr_insee
47.79Z
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DIAMANTINAfr_insee · 326605318 · dissolvedDIAMANTINAfr_insee · 393855051 · dissolvedDIAMANTINAfr_insee · 450745385 · activeDIAMANTINAfr_insee · 490218138 · activeDIAMANTINAfr_insee · 503790339 · dissolvedDIAMANTINAfr_insee · 828619130 · dissolvedDIAMANTINAfr_insee · 879895092 · dissolved

Companies at this address

1,618 total

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

1000 SENTEURSdissolved10A FREIGHTdissolved11 CLICHYactive1ST1 PRODdissolved2113 PRODUCTIONSdissolved2802 PARISdissolved2A SPORT CONSULTINGdissolved2B YDGCdissolved2 DECORATIONdissolved365 EFFICIENCYdissolved3AMdissolved3V AMENAGEMENTdissolved4PM AGENCYdissolvedA3B CONSEILactiveAAC VERSAILLESdissolvedAAMF CONSULTANTSdissolvedAAZ IMMOdissolvedAB6-GROUPEdissolvedAB CONSEILdissolvedABDELKARIM MALI SASUdissolved

+1,598 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,618 companies — letterbox / formation-agent

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off