DOSSIERS / DIAMS DETECTIVE
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DIAMS DETECTIVE

FRANCE · COMPANY · INCORPORATED 2004-08-02
KYBE ID: FR-478076029 · 478076029 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAMS DETECTIVE
fr_insee
478076029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-08-02
fr_insee
2021-10-20
fr_insee
50 RUE D ANTIBES, 06400 CANNES
fr_insee
74.6Z
fr_insee
€1,000
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 INTERNATIONAL BODYGUARDactiveDIAMS SECURITEdissolvedDIAMS TRAINING CENTERactiveEUROPEENNE DE SECURITEdissolvedEVERFAIR LAW FIRMactiveFONCIERE LAURENT NICOLASactiveFRANCK ZEITOUNdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
SOPHIE NATACHA PERRARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off