DOSSIERS / DIAMOND'S LIMOUSINE
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Company dossier

DIAMOND'S LIMOUSINE

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529716680 · 529716680 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAMOND'S LIMOUSINE
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529716680
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dissolved
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Limited liability company (SARL)
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2011-01-28
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LA DUQUERIE, 37390 CHANCEAUX-SUR-CHOISILLE
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45.11Z
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1
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€275,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YOHANN RENE CLAUDE DORMIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100