DOSSIERS / DIAMOND CAR
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Company dossier

DIAMOND CAR

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-422527648 · 422527648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAMOND CAR
fr_insee
422527648
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-30
fr_insee
38 RUE DE BASSANO, 75008 PARIS
fr_insee
77.11A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFFINEURS DE FRANCEactiveAIGOactiveANALOGIAdissolvedANNE CELERIERdissolvedB.A BA PRODactiveBEE S3AactiveBOBAKactiveBUREAU EUROPEEN COURTAGE ET ECHANGEactiveCANAL SOLEIL COTE FLEURIEdissolvedCAPERdissolvedCENTREQUIPdissolvedCLAUDINE GUERINdissolvedCONSTRUCTEURS COMMERCANTS CONSULATNTSdissolvedDUKE AND LO INCactiveDVD FRANCEactiveECOTEC FRANCEdissolvedELISEEdissolvedENAGOR SARLdissolvedFLORENCE MARQUESdissolvedFRANCE MEDIAS TELEMATIQUES SAactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100