DOSSIERS / 3 STARS DIAMOND GROUP
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Company dossier

3 STARS DIAMOND GROUP

FRANCE · COMPANY · INCORPORATED 2007-09-27
KYBE ID: FR-500188131 · 500188131 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
3 STARS DIAMOND GROUP
fr_insee
500188131
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-27
fr_insee
16 PL VENDOME, 75001 PARIS
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

3C3 REAL ESTATEactiveADEMIUS INVESTactiveAIRMINERALactiveAIRMINERAL OFFICEdissolvedALPHA ORIONIS MANAGEMENTactiveAMCdissolvedARTHUR SCHNEIDERdissolvedAS DU LAURAGAISactiveAURORE ET ADRIENactiveBIOSYNTECactiveB.R.C.activeBUREAU PRESSE JOAILLIERS CREATEURSactiveCAFE HOTEL DE L'OCEAN ATLANTIQUEdissolvedCALYPSO FINANCESactiveCBPactiveCHRISTEL VON HUECKdissolvedCOMME DES GARCONS INTERNATIONALdissolvedCOMME DES GARCONS PARFUMSdissolvedCOMME DES GARCONS SASdissolvedDAMANTactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100