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Company dossier

DIAM PROTECTION SECURITE

FRANCE · COMPANY · INCORPORATED 2015-10-27
KYBE ID: FR-793393869 · 793393869 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIAM PROTECTION SECURITE

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Registration793393869

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-27

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Registered address18 BD DE LA PAIX, 95800 CERGY

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Industry80.10Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AB COURSESdissolved A & B TRANSPORTSdissolved A.C LINKdissolved AM PRODdissolved AM RAVALEMENT 95dissolved AUDREY JENNIFER BOSSIEREdissolved BACK SIITdissolved CERTIF LABdissolved CLEAN PRECISIONdissolved CPIdissolved ECOLE DE CONDUITE USRdissolved ELYZZdissolved EXTENSdissolved FGM FORMATIONdissolved G7 PROS GARDIENNAGE ET SECURITEactive GEIMSA - VIDICHRIdissolved GEIMSA VIDICHRI CDactive GROUPE CDNdissolved HAPPY TRANSPORTSdissolved HELIOSdissolved

+26 more

People with significant control

1 people

Name	Role	From	Source
LEMRABOTT SIDI MAHMOUD DIOP	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-19

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-08-19Jugement d'ouverture de liquidation judiciaire

2020-03-20Jugement de clôture pour insuffisance d'actif