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Company dossier

DIAM'CO

FRANCE · COMPANY · INCORPORATED 1999-04-17
KYBE ID: FR-422309732 · 422309732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIAM'CO

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Registration422309732

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-04-17

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Dissolved2001-05-24

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Registered addressMORNE CALEBASSE, 97200 FORT-DE-FRANCE

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Industry60.2B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADOLPHE SCHOLASTIQUE ALEX AGATdissolved A KA SHAdissolved ALBERTINE MASCARILLUSdissolved ANDRE FELIX CARASCOdissolved ANTILLES COPIESdissolved ASSOC PERSONNELS EDUCATION NATIONALactive BERTRAND PASCAL PEPINdissolved CECILE J GABRIEL JOSEPH MARCELIN-GABRIELdissolved CELESTIN PRESENTdissolved DANIEL MATHURIN DUCARTdissolved DOMINIQUE YVETTE ADEQUINdissolved DONAT LUCIEN ATINEdissolved EURO PERAZdissolved FELIX BERNARD ANACLETdissolved FLAVIE BECHETdissolved FLAVIE BECHETdissolved GERTRUDE LEANDA CABITdissolved GRATIEN JEANNE BONIFACEdissolved GUY ALAIN OZIER-LAFONTAINEdissolved HENRI VALENTIN GEORGES GAUBERTdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-05-24Dissolved / struck off