DOSSIERS / DIAMOND FIVE
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Company dossier

DIAMOND FIVE

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919660274 · 919660274 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAMOND FIVE
fr_insee
919660274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-27
fr_insee
7 PL SALVADOR ALLENDE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABRAHAM KADOCHactiveACR TRANSPORTactiveADRIEN CYRUS MOAYERactiveAHMED CHEBBOUBactivealmash PATELactiveARASdissolvedARMAND BANI ASADIdissolvedASSOCIATION POUR LE FESTIVAL VICTOR HUGO ET EGAUXdissolvedBALADI 23dissolvedBEES PROJECTdissolvedB&O RENOVATIONdissolvedCAP-IMMO 15dissolvedCAROLE POMPA DELFOURdissolvedCHRISTINA CALMELSdissolvedCYRIL DECROUXactiveDAME BLANCHEdissolvedDJAMIL-ISSANE ALI MINIHADJIdissolvedDOMINIQUE TROUVEactiveDUROFAC KARTRO SARLdissolvedFANNY JEANNE LOUISE CORTOTactive

+78 more

People with significant control

5 people
NameRoleFromSource
XUERUI MADirecteur—France registry
BERNADETTE TIANHUEI MADirigeant—France registry
JEAN-LOUIS MADirigeant—France registry
JIAJIA MADirigeant—France registry
MARIE-AIMEE MADirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100