DOSSIERS / LA CUVEE DU DIAMANT
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Company dossier

LA CUVEE DU DIAMANT

FRANCE · COMPANY · INCORPORATED 2010-07-26
KYBE ID: FR-523945210 · 523945210 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LA CUVEE DU DIAMANT
fr_insee
523945210
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active
fr_insee
Civil company (professional, SCP)
fr_insee
2010-07-26
fr_insee
9 RUE DE VERZENAY, 51380 VERZY
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01.21Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LES GALIPES DE L'AMOURMembre du directoire—France registry
MICHEL CLAUDE BUSINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100