DOSSIERS / CLASSIC DIAMANTS
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CLASSIC DIAMANTS

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510755978 · 510755978 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLASSIC DIAMANTS
fr_insee
510755978
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-28
fr_insee
2012-07-26
fr_insee
31 AV DE L OPERA, 75001 PARIS 1
fr_insee
47.77Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AQUARIUS GESTIONdissolvedAS MANAGEMENT AFFECTIO SOCIETATIS MANAGEactiveAXELERATE PARTNERSdissolvedBELLEDAMEdissolvedBUREAU REPRESENTATION BANQUE SUISSEdissolvedDE LUXE JEWELSdissolvedENGHIEN 42dissolvedETUDES ET INFORMATIQUE GESTIONdissolvedGOLDEN MAGIQUEactiveGRIGISdissolvedGROUPE BEABAdissolvedGROUPE DE LA SEINEdissolvedHARUYAMA FRANCEdissolvedH&H HERRANdissolvedIFIGAL GESTIONdissolvedINFOPHYTOdissolvedINSTITUT SATELITT FORMATION ENSEIGNEMENTactiveINTERMEDIATION DIAGNOSTIC CONSEIL - IDCactiveL'ACADEMIE DU VINdissolvedLE CERCLE DES VACANCESdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off