DOSSIERS / DIAMOND SAS
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Company dossier

DIAMOND SAS

FRANCE · COMPANY · INCORPORATED 2006-02-20
KYBE ID: FR-488640657 · 488640657 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAMOND SAS
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488640657
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dissolved
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Simplified joint-stock company (SAS)
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2006-02-20
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2018-07-13
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30 BD DE SEBASTOPOL, 30 A 32, 75004 PARIS 4
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64.20Z
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€5,500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCA SelvaticiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off