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Company dossier

DIARAMA

FRANCE · COMPANY · INCORPORATED 2015-10-24
KYBE ID: FR-814284667 · 814284667 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIARAMA

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Registration814284667

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-10-24

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Registered address31 BD JEAN ALLEMANE, 95100 ARGENTEUIL

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Industry43.91B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALINAdissolved ARIdissolved ARMANDO MARQUESactive ARPdissolved DALCAM BATdissolved DAVIDBATdissolved FVKdissolved GEE 95 COIFFUREdissolved GERARD FOULATIERdissolved GINAdissolved GZMdissolved Hamadi Saoudiactive HENRI LABORDEdissolved JESSIM MARIUS BEAUTEactive KARIM GOUIZIdissolved KRC DEVELOPPEMENTdissolved LA BAIGNOIREdissolved Montassar Arbidissolved Mouaad Drifdissolved POP Jdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
ARMANDO INDJAI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-02-08Jugement d'ouverture de liquidation judiciaire

2022-02-18Jugement de clôture pour insuffisance d'actif