DOSSIERS / DIAMANT SECURITE PRIVEE
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DIAMANT SECURITE PRIVEE

FRANCE · COMPANY · INCORPORATED 2009-12-30
KYBE ID: FR-518027933 · 518027933 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMANT SECURITE PRIVEE
fr_insee
518027933
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-30
fr_insee
19 FG ALEXANDRE ISAAC, 97110 POINTE-A-PITRE
fr_insee
80.10Z
fr_insee
3
fr_insee
€7,722
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.

ALAIN ROGER CLEMENT BRENOTdissolvedALINE CHRISTELLE MARIE JOSEPHdissolvedBHB GROUPEactiveCABINET NICOLASdissolvedCARIB'PLUSdissolvedCARRELAGE MACONNERIE AGENCEMENT GUADELOUPEdissolvedCEDREdissolvedCENTRE LUZINGU ZLdissolvedCFPCIdissolvedCOLIBRIdissolvedCOMILES PUBdissolvedCONCEPTION ET CONSTRUCTION CARAIBESdissolvedCONSEILS INFOR SERVICES COMMUNICATIONdissolvedDIALECdissolvedDISTRI 2000dissolvedDOM INVESTISSEMENTSdissolvedENRIQUE CHARBONNEactiveERABLEdissolvedEURL LOCAPOMPEdissolvedFANTA N'DIAYEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
ALEX FABRICE DANQUINPrésident—France registry

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