DOSSIERS / DIAMANT INTERNATIONAL
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Company dossier

DIAMANT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1997-09-08
KYBE ID: FR-413813817 · 413813817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAMANT INTERNATIONAL
fr_insee
413813817
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-09-08
fr_insee
5 RUE DE DOUAI, 75009 PARIS 9
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

463 total

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

1 2 3 DEPANNAGEactive28 BISdissolved2KK SERVICESdissolvedABADIE ASSISTANCEactiveABC NOUVEAU TARDYdissolvedABCS COURSESdissolvedAB DECORactiveABDECORactiveABDEREZAK ABDESSEMEDdissolvedABM CONSEILdissolvedABRACADABRAdissolvedABZactiveA.C.L.dissolvedACPactiveAC SECURILECT SYSTEMactiveACTION ECHANGE MARCHANDISESactiveACTIONS COMMERCIALES EUROPEENNESdissolvedACTIONS COMMERCIALES EUROPEENNESdissolvedACV CLIM (AERAULIQUE CLIMATION VENTILATION).dissolvedADGLdissolved

+443 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 463 companies — letterbox / formation-agent

Risk journey — why 22?

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