DOSSIERS / LE DIAMOND NOIR VTC
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Company dossier

LE DIAMOND NOIR VTC

FRANCE · COMPANY · INCORPORATED 2019-02-13
KYBE ID: FR-847850815 · 847850815 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE DIAMOND NOIR VTC
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847850815
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-13
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74 AV DE LA VICTOIRE, 95100 ARGENTEUIL
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49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUNIR ACHCHIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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