DOSSIERS / GOLDMAN DIAMONDS
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Company dossier

GOLDMAN DIAMONDS

FRANCE · COMPANY · INCORPORATED 2011-07-28
KYBE ID: FR-533846127 · 533846127 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
GOLDMAN DIAMONDS
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533846127
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dissolved
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Simplified joint-stock company (SAS)
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2011-07-28
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2020-12-18
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42 RUE FORTUNY, 75017 PARIS 17
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46.76Z
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€16,000
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Connections

6 links
Shared operator — likely the same administrator
SAS MAUDANShared officer / director · 7 share thisSARL BLUE PEARLShared officer / director · 7 share thisSCI HILL VALLEYShared officer / director · 7 share thisSCI SAM LIONShared officer / director · 7 share thisSCI EMETShared officer / director · 7 share thisSAS TRISTONEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
YANN DANIEL UzanAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off