DOSSIERS / RAW DIAMOND
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Company dossier

RAW DIAMOND

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-752391573 · 752391573 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
RAW DIAMOND
fr_insee
752391573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-27
fr_insee
2025-10-06
fr_insee
27 BD de l'Ariane, C/O Novaffaires, 06300 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS PLOMBERIEdissolvedADMIN-BTPdissolvedALAIN DJEBBOURI BETactiveALLIANCE CAR 06dissolvedALLIANCE CONCEPT 06activeALLIANCE MULTISERVICESdissolvedALPES ETANCHEITEdissolvedALPES TRANSPORTdissolvedALS BATIMENT 06dissolvedALT GROUPE LOGISTIQUE / IMPORT-EXPORTdissolvedANGE MARIEdissolvedANIS CONCEPTIONactiveAVENTURE COTE D'AZURdissolvedAYI SOFTWAREdissolvedAZM CONNECTICdissolvedAZUR CAP EXPRESSdissolvedAZUR LABSdissolvedBA MULTI SERVICESactiveBASS AGENCYdissolvedBATI SUD PROactive

+94 more

People with significant control

2 people
NameRoleFromSource
ATOESSA GHAVAMI-LAHIDJIMembre du directoire—France registry
JAMAL BAHELILMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off