DOSSIERS / GREEN DIAMANT
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Company dossier

GREEN DIAMANT

FRANCE · COMPANY · INCORPORATED 2023-03-30
KYBE ID: FR-951072693 · 951072693 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREEN DIAMANT
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951072693
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dissolved
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Simplified joint-stock company (SAS)
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2023-03-30
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13 RUE Darius Milhaud, 78190 Trappes
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47.91B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohammed TOUILAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mohammed TOUIL (officer) matches PEP Mohamed Touil — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100