DOSSIERS / DIAMONLOR
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Company dossier

DIAMONLOR

FRANCE · COMPANY · INCORPORATED 2026-01-09
KYBE ID: FR-999035710 · 999035710 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
DIAMONLOR
fr_insee
999035710
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2026-01-09
fr_insee
44 RUE Pasquier, 75008 Paris
fr_insee
47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

1SIMPLECONSEILactiveAGD TRADINGactiveAGORA CREATIONS & PROJETSactiveAIFUND PRINCIPALactiveALLOYONE METALactiveAM IMMOactiveANCESTRAL CONSEILdissolvedANTARCTICA PARTNERSactiveANTHERLOactiveAPEX ECHO TRADEactiveAP HOLDINGdissolvedArgo AsperactiveAURORLINK TECHactiveAUTOSHARK TECHNOLOGY LIMITEDactiveAVMLDactiveBAO BAOYINGactiveBETE DE COM'activeBingbin MOUactiveCDFLEURIE SASactiveCENTRE MEDICO-CHIRURGICAL DCO PASQUIERactive

+123 more

People with significant control

1 people
NameRoleFromSource
Xiaoyan HuPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Xiaoyan Hu (officer) matches PEP Hu Xiaoyan — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100