DOSSIERS / DIAMODE 2
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DIAMODE 2

FRANCE · COMPANY · INCORPORATED 2015-04-29
KYBE ID: FR-811163559 · 811163559 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAMODE 2
fr_insee
811163559
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-29
fr_insee
261 RUE SAINT-DENIS, 75002 PARIS
fr_insee
14.13Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AHMET YEGENLERdissolvedALI ISKERactiveAntoine Guillaume Maxime RivaudactiveAS TEXactiveBENJAMIN ANTOINE ROBERT BOSSEdissolvedBLACKFEETdissolvedBOGDAN JOHANN GROSactiveCANNON BALLdissolvedCARLTONdissolvedCHANCE TEXactiveCHEVIactiveCHRISTINE BILLATactiveCITY TAILORS & RETOUCHEactiveCOPR 261 RUE SAINT DENIS 75002 PARISactiveCOTE COEURactiveCREATION HARRYdissolvedDAEL CONFECTIONdissolvedDEBORAH BISdissolvedGILDA BLANCactiveGLRD MKTdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
KEVIN CEM SONAT SerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif