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Company dossier

EVENTS DIAMOND

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-502459969 · 502459969 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEVENTS DIAMOND

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Registration502459969

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2007-11-29

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Registered address32 B QUAI JEAN BAPTISTE SIMON, 69270 FONTAINES-SUR-SAONE

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIANGEdissolved ATELYdissolved CARRELAGE VENDOMEdissolved C M Cdissolved COSPHIELECdissolved DARKSTONE COMPANYactive DIJC 2000active DISTRIBUTION CONSOMMABLES INFORMATIQUESdissolved DUMORTIER PEREIRAactive EUROS ISOLATIONdissolved FLORENCE AVRILactive GERARD BONNOTdissolved HYGIENE PROPRETE ENVIRONNEMENTactive MAISONS BRIQUESdissolved MANHECOactive MAPPORGAdissolved MOBILAVAGE VEHICULESdissolved NOVINGWOODdissolved OLEG DANILEVICIactive RADU MINASCURTAactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-02-04Jugement d'ouverture de liquidation judiciaire

2015-02-10Jugement de clôture pour insuffisance d'actif