DOSSIERS / DIAMOND ASIE
← SearchExport PDF
Company dossier

DIAMOND ASIE

FRANCE · COMPANY · INCORPORATED 2008-11-28
KYBE ID: FR-509135356 · 509135356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMOND ASIE
fr_insee
509135356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-11-28
fr_insee
18 RUE PIERRE CORNEILLE, 69006 LYON
fr_insee
46.42Z
fr_insee
1
fr_insee
€36,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDREW JUNIOR NGOKOBI- DOOHactiveARTHUR MORARDdissolvedATELIER MRactiveBERNARD GERARD MARCEL CHLOUSdissolvedCHRISTINE DI FRANZAdissolvedGERARD VERGEOTdissolvedINDIVISION KAHLOUCHE - ZHUKactiveINDIVISION LATHOUCHE-PASCALactiveIRENE HAMPRECHTdissolvedJOSEPH DI FRANZAdissolvedMAXENCE LOUIS ANDRE LASNEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeROBIN JACQUES MASactiveRUFFLEDdissolvedSAUVEUR DI FRANZAdissolvedSCI AGZFdissolvedSYND COPROPRIETE 18 R P.CORNEILLEactive

+1 more

People with significant control

1 people
NameRoleFromSource
BRIGITTE OUZENPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100