DOSSIERS / KALIS DIAMOND
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Company dossier

KALIS DIAMOND

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-801347725 · 801347725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KALIS DIAMOND
fr_insee
801347725
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-31
fr_insee
2 AV JOSEPH FROMENT, 92250 LA GARENNE-COLOMBES
fr_insee
95.11Z
fr_insee
€1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2 H BARTHELEMYdissolvedADEGA CAFEdissolvedAUDREY MOISYdissolvedCédric BERTHEactiveCORDONNERIE DES VALLEESdissolvedFERNANDO DA SILVA CAMPOSactiveFRANCIS GEORGES BERTHEdissolvedFRANCOISE COURQUINdissolvedJOSETTE LHOTELLIERdissolvedLE RELAIS DES VALLEESdissolvedLISETTE DUPEROIRdissolvedLOGIC THERMICdissolvedMelody DARRASactivePHILIPPE BALMELLEdissolvedRENEE MARCELLE DEMARLYdissolvedSAVEURS DES VALLEESactiveTECH VISION COLOMBESactiveTHIERRY RAMSAMYdissolvedVIDEO DIFFUSION ILE DE FRANCEdissolved

People with significant control

1 people
NameRoleFromSource
THIERRY RAMSAMYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100