DOSSIERS / SARL BLEU DIAMANT
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Company dossier

SARL BLEU DIAMANT

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489392365 · 489392365 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL BLEU DIAMANT
fr_insee
489392365
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-31
fr_insee
34 RUE AUGUSTIN DAUMAS, 83000 TOULON
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SMIRANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100