DOSSIERS / DIAMS TRAINING CENTER
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Company dossier

DIAMS TRAINING CENTER

FRANCE · COMPANY · INCORPORATED 2000-06-09
KYBE ID: FR-432504819 · 432504819 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DIAMS TRAINING CENTER
fr_insee
432504819
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-09
fr_insee
50 RUE D ANTIBES, 06400 CANNES
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

100 %dissolved50 RUE D'ANTIBESactiveALAIN ZEITOUNactiveALLIANCE DES PARTENAIRESdissolvedAMELIE CLAUDIE PATRICIA TIRARDdissolvedANGELE BRUNOdissolvedANTHYCEEdissolvedATFdissolvedBELLEVUEdissolvedCHRIJUJOactiveCOMPAGNIE FONCIERE DE PROVENCEdissolvedCTIM 50 RUE D ANTIBESactiveDIAMS BODYGUARDdissolvedDIAMS DETECTIVEdissolvedDIAMS INTERNATIONAL BODYGUARDactiveDIAMS SECURITEdissolvedEUROPEENNE DE SECURITEdissolvedEVERFAIR LAW FIRMactiveFONCIERE LAURENT NICOLASactiveFRANCK ZEITOUNactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, redressement, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif