DOSSIERS / GREEN DIAMOND
← SearchExport PDF
Company dossier

GREEN DIAMOND

FRANCE · COMPANY · INCORPORATED 2019-04-17
KYBE ID: FR-850100587 · 850100587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GREEN DIAMOND
fr_insee
850100587
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-17
fr_insee
38 RUE DES SABLONS, 75016 PARIS
fr_insee
46.76Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OSNATH BELLOULOUPrésident—France registry
OSNATH HAVIVA ANASTASIA BelloulouPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100