DOSSIERS / ETHICAL DIAMOND
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Company dossier

ETHICAL DIAMOND

FRANCE · COMPANY · INCORPORATED 2018-07-02
KYBE ID: FR-840770416 · 840770416 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ETHICAL DIAMOND
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840770416
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dissolved
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Simplified joint-stock company (SAS)
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2018-07-02
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43 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
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46.18Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN SAVICPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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