DOSSIERS / DIAMOND CAR SERVICE
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Company dossier

DIAMOND CAR SERVICE

FRANCE · COMPANY · INCORPORATED 2023-01-17
KYBE ID: FR-922850276 · 922850276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIAMOND CAR SERVICE
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922850276
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-17
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30 RUE Descartes, 60100 Creil
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45.11Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELLAH AMARIRdissolvedABDELLAH TARZATIdissolvedAGNES SCHMITdissolvedALAIN PAUL ANDRE GUILLEMETTEdissolvedANASS LASSMARdissolvedAnis Ait blalactiveANTONIO MARTINS SEMEDOdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE N'DIAFFANE SOROKOUMactiveBaidy ThiamactiveBAR TABACS MELENZactiveBoubacar MarikoactiveBUCAR DJAUdissolvedC GAZAGNEdissolvedDALLOBA SOUAREdissolvedDANIELLE GIANOLAdissolvedDISTRI VAILLANTdissolvedDOMINIQUE SEBIREdissolvedGILFRID ARCHANGE EFANGUIdissolvedGLENN-MEDERIC YOUPEHEactiveHAS BATdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
YASSIN IMACHAALPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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