KYBE — See who's really behind any company

Company dossier

DIAMONSELY

FRANCE · COMPANY · INCORPORATED 2009-04-01
KYBE ID: FR-511470791 · 511470791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIAMONSELY

fr_insee

Registration511470791

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-04-01

fr_insee

Registered address12 VLA ALBERT ROBIDA, 75019 PARIS 19

fr_insee

Industry46.69A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AS ETANCHEdissolved ASSISTANCE GENERALE DE SECURITEdissolved BATIMENT MULTISERVICESactive C.M.M. ( CONSTRUCTION MIGUEL MEDEIROS)active DIAK MULTRISERVICESactive DINAdissolved ENT-NAZIR-DECOactive EURL BS TRADINGdissolved EURL TOURE INFORMATIQUEactive GESTECH DOMICILIATION ET CONSEILdissolved GLOBAL-COMMUNICATION-SERVICESactive GM- IMPORT- EXPORTactive GPAactive GROMactive HDCactive IRIS CABLEactive KOLOREactive LASS-MULTI-SERVICESactive LE REFUGE DU NORDactive LINEAdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100