DOSSIERS / MICKAEL DIAMONDS
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Company dossier

MICKAEL DIAMONDS

FRANCE · COMPANY · INCORPORATED 2014-04-14
KYBE ID: FR-801693474 · 801693474 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MICKAEL DIAMONDS
fr_insee
801693474
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-04-14
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189 RUE SAINT-HONORE, 75001 PARIS
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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.

Companies at this address

37 total
AETOS CHRYSAEdissolvedANTOINE FERRANDOdissolvedBERNARD GIORIAdissolvedBERNARD VARJAQUESdissolvedBRUNO ROYdissolvedCARYATID ADVISORYdissolvedCATHERINE MESSERSCHMITTactiveCOMMERCE FERTILISANTdissolvedDIMITRIOS NIKOFOROS GIANNAROSdissolvedFLORE DELOREactiveFRANCIS DROITactiveGERARD ANDRE AMEYEdissolvedGLEEDS OVERSEASdissolvedGROUP SAINT HONOREdissolvedJEAN BAPTISTE EMILE MAZIERdissolvedLALIE HOUDRYactiveLANGARAdissolvedLV SERTIdissolvedMICHEL THUILLIERactiveMICHEL THUILLIERdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
MICKAEL RebiboPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100