KYBE — See who's really behind any company

Company dossier

DIAMOCORPS

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-529281156 · 529281156 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameDIAMOCORPS

fr_insee

Registration529281156

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-12-09

fr_insee

Registered address10 RUE BAYEN, 75017 PARIS

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE TRIFFAULT MOREAUactive B.E.N. CONSULTINGdissolved CALLUM RYEactive DELIA BUENDIA Y SANCHEZdissolved EANG CHIEU NGONdissolved ECURIES BAYENdissolved HOUSSEM HEDFIdissolved HUGUES COZICactive INDIVISION KESSOUSactive KARIN MOLLATTdissolved LA FINE EQUIPEactive LOIRE ET SEINEactive MAISON MLCactive MICHELE BITONactive [ND]active [ND]active NICOLE DOMINIQUE PAUVERTdissolved PROMOTION DEVELOPPEMENT EQUITATION FRANCactive SCI KHO SAMETdissolved SCI MARSOLOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-01-08Jugement d'ouverture de liquidation judiciaire

2013-06-06Jugement de clôture pour insuffisance d'actif