DOSSIERS / DIAMANTS D'AFFAIRES
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DIAMANTS D'AFFAIRES

FRANCE · COMPANY · INCORPORATED 2012-03-15
KYBE ID: FR-749817599 · 749817599 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
DIAMANTS D'AFFAIRES
fr_insee
749817599
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-03-15
fr_insee
2015-08-03
fr_insee
5 RUE RAOUL NORDLING, 92200 NEUILLY-SUR-SEINE
fr_insee
46.48Z
fr_insee

Companies at this address

30 total
ALEXEI KOZYREVdissolvedANNAPURNA INVESTactiveANNMAREME ATAYIactiveAV IMMOBILIERdissolvedBERTRAND CHEVALIERdissolvedCECILE TORIAdissolvedCELINE ELISE KLINGBEILdissolvedCHRISTINE REVILLONdissolvedCLEMENT BERTILLONactiveDIMITRI RAMONDactiveELPHEGE RABANTactiveFAM LOGISTIQUEactiveHIJRAH ABDOOL RAHIMdissolvedHOME SWEET HOMEactiveJUSTINE LAEMLINactiveLARERRIAdissolvedLA VERRERIEdissolvedLILIANNA VAUCELLEdissolvedMATHIEU JEAN MARC LAMSONactiveMICHEL NARSCHER GENESIAactive

+10 more

Connections

6 links
Shared operator — likely the same administrator
KLINGBEIL PROPERTIESShared officer / director · 7 share thisJADEShared officer / director · 7 share thisDROLE DE TROCShared officer / director · 7 share thisCALDAShared officer / director · 7 share thisSCI ORYShared officer / director · 7 share thisSCI KLINGShared 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
DANIELLE SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off