DOSSIERS / DIAMOND 91
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Company dossier

DIAMOND 91

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843172347 · 843172347 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAMOND 91
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843172347
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dissolved
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Simplified joint-stock company (SAS)
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2018-10-17
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2024-06-28
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12 AV DU PARC, 91210 DRAVEIL
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ELENA-ADRIANA DEDIUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off