KYBE — See who's really behind any company

Partnership dossier

DIAMANDIS

FRANCE · PARTNERSHIP · INCORPORATED 1996-04-11
KYBE ID: FR-404722290 · 404722290 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameDIAMANDIS

fr_insee

Registration404722290

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1996-04-11

fr_insee

Registered address42 RUE GARNIER PAGES, 97200 FORT-DE-FRANCE

fr_insee

Industry41.10B

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Share capital€7,622

fr_insee

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.

AGFCdissolved AGORESPACE CARAIBEdissolved ANNIE COCHEdissolved ANTILLES FORMATION EN ENTREPRISEactive ASSOC CERCLE TRAVAIL SERVICESactive ASSOCIATION FORM INSERdissolved ASSOCIATION PROMODOMactive ASSURANCE MARTINIQUE COURTAGE SERVICE SARLdissolved AXEL DONALD LUCIEN DIMITRI MONPLAISIRactive AXOR EXPERTS-CONSEILS AMAZONIE-CARAIBESdissolved BEVERLEY SARLdissolved BK JARRYdissolved BURGEAP CARAIBESdissolved CARAI INTER ILES EXPORT ASSOCIactive CARIBEENNE DE SIGNALISATIONdissolved CENTRE DE DEVELOPPEMENT CARIBEENactive COCO MODdissolved COMPAGNIE MARITIME ANTILLAISE IIdissolved COMPAGNIE MARTINIQU AGENCEMENT SERRURERIdissolved DOLPHIN INVESTdissolved

+60 more

People with significant control

1 people

Name	Role	From	Source
RALPH DONALD MONPLAISIR	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