DOSSIERS / DIAMOND WINE
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Company dossier

DIAMOND WINE

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-879994903 · 879994903 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIAMOND WINE
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879994903
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active
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Simplified joint-stock company (SAS)
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2021-08-13
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ZONE DE L'AUTOPORT, IMMEUBLE POLE SANTE ETAGE 1, 66160 Le Boulou
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46.34Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KARIM AHMED AMMARPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100