DOSSIERS / DIAMOND GIRL
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Company dossier

DIAMOND GIRL

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893024745 · 893024745 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DIAMOND GIRL
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893024745
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dissolved
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Limited liability company (SARL)
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2021-01-18
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44 RUE LAMARTINE, 97200 FORT-DE-FRANCE
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47.22Z
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
RIMAShared officer / director · 3 share thisLUIS 972Shared officer / director · 3 share thisCHARME 972 SARLShared officer / director · 8 share thisSARL EVE 972Shared officer / director · 8 share thisSARL MASSAShared officer / director · 8 share thisSCI H.BShared officer / director · 8 share thisTALYAShared officer / director · 8 share thisSCI A.B.A.Shared officer / director · 8 share thisSCI A.M.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BASSIM ASHOURPrésident—France registry
JOSEPH SAOUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100