DOSSIERS / DIAMANT VERT
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DIAMANT VERT

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953323250 · 953323250 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DIAMANT VERT
fr_insee
953323250
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-06-09
fr_insee
2025-06-02
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2 RUE DES ROUGES DU MIDI, 84140 AVIGNON
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01.61Z
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€500
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People with significant control

1 people
NameRoleFromSource
RACHID TOUALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off