DOSSIERS / DIAMONDS CLUB
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Company dossier

DIAMONDS CLUB

FRANCE · COMPANY · INCORPORATED 2018-02-06
KYBE ID: FR-835228776 · 835228776 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMONDS CLUB
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835228776
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dissolved
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Simplified joint-stock company (SAS)
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2018-02-06
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6 RUE D'ARMAILLE, 75017 PARIS
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70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARTHUR GiresPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100