DOSSIERS / DIAMANT DE FRANCE
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Company dossier

DIAMANT DE FRANCE

FRANCE · COMPANY · INCORPORATED 2001-03-08
KYBE ID: FR-434873352 · 434873352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMANT DE FRANCE
fr_insee
434873352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-08
fr_insee
GONDEAU, 97212 SAINT-JOSEPH
fr_insee
52.2J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT ABEL FERNANDdissolvedALEXANDRE CHARLES PELAGEactiveALEX VIRAPINdissolvedASM TELECOMdissolvedASSOCIATION CALIMERO-JEUXactiveBITA CANDASSAMYactiveCARIBBEAN RESCUE SOLUTIONSactiveCAROLE SYLVAIN BIRBAdissolvedCHRISTINA LOREDONdissolvedDANIEL ISIDORE CHARLETON-GUITTEAUDdissolvedDATA OVERSEAS CONSULTINGdissolvedDELICES DE MARIE SARLdissolvedELIANE ELOIDINdissolvedEXPLOITATION AGRICOLE DE POTERIEactiveFERMETURES CARAIBESdissolvedFRANCK ANTOINE BELLIARDdissolvedFRANTZ LEONCE FERDINANDdissolvedGROUPEMENT D'EMPLOYEURS POUR LE DEVELOPPEMENT DE LA PETITE ENFANCE EN MARTINIQUEactiveGUY JEAN LOREDONdissolvedHOSANNA JARDINdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DANIEL EUGENE VALENCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100