DOSSIERS / DIAMOND LOCATION
← SearchExport PDF
Company dossier

DIAMOND LOCATION

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844050401 · 844050401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMOND LOCATION
fr_insee
844050401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-29
fr_insee
TERRASSON, 97139 LES ABYMES
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A MARKETdissolvedANDRE JEAN HERITIERdissolvedASSOCIATION BONNES NOUVELLESactiveASS POUR LA MEMOIRE FREDERIC JALTONactiveAUTISM'ACTION GUADELOUPEactiveBEL SAPOTIdissolvedCAMILLE ESNARDactiveCHRISTIAN DANIEL ALBERTdissolvedCLAUVIATactiveDABRIKSONactiveDAVID EUGENE JEAN DENISdissolvedDIDIER ANSELME BOUSARDOdissolvedEDOUARD COMPANYdissolvedEDWIGE ANGE ELLOREdissolvedELMISE DELICEdissolvedHENRI GUTEMBERG CLAUDEONdissolvedHENRI REMY MONDEdissolvedJACQUES PHILIPPE CALISTEactiveJAMES FONTAINEdissolvedJEAN-CLAUDE GAGNEPAINdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
PAMELA CATHERINE MARIE-ELIZAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100