DOSSIERS / SOCIETE AU DIAMANT BLEU
← SearchExport PDF
Company dossier

SOCIETE AU DIAMANT BLEU

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-582021432 · 582021432 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOCIETE AU DIAMANT BLEU
fr_insee
582021432
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-09
fr_insee
2020-11-06
fr_insee
67 ALL DES BOSQUETS, 93340 LE RAINCY
fr_insee
68.20B
fr_insee
€7,699
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBERT BENARROUSAdministrateurFrance registry
SCI RO-AL-SI INVESTISSEMENTSDirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off