DOSSIERS / DIAMONDRA
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Company dossier

DIAMONDRA

FRANCE · COMPANY · INCORPORATED 2019-08-26
KYBE ID: FR-853321149 · 853321149 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIAMONDRA
fr_insee
853321149
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-26
fr_insee
78 AV DES CHAMPS ELYSEES, BUREAU 562, 75008 PARIS 8E ARRONDISSEMENT
fr_insee
47.91B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKERIM YACOUB KOUNDOUGOUactiveABGGdissolvedACHAFAR CONCEPTdissolvedADdissolvedANANA STUDIOdissolvedATOUT VERRES & PROFILS SOLUTIONSdissolvedAVENUEMACdissolvedBENZ COMPANYdissolvedBPH 34dissolvedCAMILLE ANGELE MARIE RABOTEAUdissolvedCAMILLE JULIE MARIE MOLLdissolvedCONTRECARREdissolvedDANIEL IANNI-PALARCHIOdissolvedD'YRSANdissolvedEASY HOME COURTAGEdissolvedECPROdissolvedELIZABETA BERESdissolvedEmilie GarciadissolvedEXPRESS PRESSINGdissolvedFABRICE René TRANQUILLEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100