DOSSIERS / DIAMAND
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Company dossier

DIAMAND

FRANCE · COMPANY · INCORPORATED 2009-01-02
KYBE ID: FR-509724373 · 509724373 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIAMAND
fr_insee
509724373
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-02
fr_insee
16 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGCE CREATION COMMUNICATION BLANC ZINCactiveAKILA EDITIONactiveAKILA IMPRESSIONactiveALIFAdissolvedARMAND-COSMIN MUNTEANdissolvedAUXALISactiveBOUWIELIMMOdissolvedCATALIN GEORGE CATALIN-GEORGE TOLEAdissolvedCATHERINEdissolvedCBCdissolvedCHANG SHENGdissolvedEDRdissolvedELSA NUNZIA ALIENOR PAGESdissolvedEMMANUELdissolvedERVdissolvedEVAactiveEVINactiveEXPRESS CAFEdissolvedFA SHUNdissolvedGRILL DU PRE SAINT GERVAISactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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