KYBE — See who's really behind any company

Company dossier

BLUE DIAMOND

FRANCE · COMPANY · INCORPORATED 1994-04-26
KYBE ID: FR-395226194 · 395226194 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBLUE DIAMOND

fr_insee

Registration395226194

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1994-04-26

fr_insee

Dissolved2001-01-19

fr_insee

Registered addressLURIN, 97133 SAINT BARTHELEMY

fr_insee

Industry70.1F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

4EVERSTBARTHdissolved ACCESdissolved DAVID SERGE JACQUES MOUTONdissolved GECRISSAdissolved GENEVIEVE LE SAUXdissolved GJ971dissolved GOYAVEdissolved JEANTHONICdissolved JEREMIE BENCHIMOLactive JESON QUERRARDactive JOAO BRUNO DE OLIVEIRA PASSOSactive K-ROCactive LAURENT MARTIN PETERactive LEBCIMdissolved MARIE LINE ANNE QUERRARDdissolved MARIE MARCEL ADRIEN WACHTERactive MICKAEL HONORE HONOR LOUPdissolved Morgane Valentine SEIGNEURactive NADINE BAYARDdissolved [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-19Dissolved / struck off