DOSSIERS / DIAMOND TRANSPORTS 75
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Company dossier

DIAMOND TRANSPORTS 75

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844422097 · 844422097 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DIAMOND TRANSPORTS 75
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844422097
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-05
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10 RUE DE PENTHIEVRE, 75008 PARIS
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46.90Z
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1
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HABIBOULAYE SyllaPrésident 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