DOSSIERS / LE DIAMANT BLANC
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Company dossier

LE DIAMANT BLANC

FRANCE · COMPANY · INCORPORATED 2018-06-02
KYBE ID: FR-839829009 · 839829009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE DIAMANT BLANC
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839829009
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-06-02
fr_insee
2024-08-30
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10 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
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96.02A
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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
ALI REFATPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off