DOSSIERS / DIAMOND PRODUCTION
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Company dossier

DIAMOND PRODUCTION

FRANCE · COMPANY · INCORPORATED 2007-06-13
KYBE ID: FR-493772727 · 493772727 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMOND PRODUCTION
fr_insee
493772727
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2007-06-13
fr_insee
17 RUE DE FACHES, 59790 RONCHIN
fr_insee
59.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LEPLATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100