DOSSIERS / LE DIAMANTAIRE
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Company dossier

LE DIAMANTAIRE

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-798533493 · 798533493 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DIAMANTAIRE
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798533493
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dissolved
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Simplified joint-stock company (SAS)
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2013-11-15
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27 RUE LEONARD DANEL, 59800 LILLE
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46.48Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YIACINE KHANFARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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