DOSSIERS / BLACK DIAMOND
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Company dossier

BLACK DIAMOND

FRANCE · COMPANY · INCORPORATED 2014-10-09
KYBE ID: FR-805078565 · 805078565 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACK DIAMOND
fr_insee
805078565
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-09
fr_insee
111 AV VICTOR HUGO, CHEZ ABC LIV, 75016 PARIS
fr_insee
49.39A
fr_insee
€4,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ABC MON CHAUFFEURdissolvedAB SERVICESactiveADL COMactiveADN CLIMATISATIONdissolvedADVICE CONSULTINGdissolvedALAIN OTHMANdissolvedALARMES PROTECTIONS MULTI SERVICESactiveA L N CONSULTINGactiveALPHA DISTRIBUTIONdissolvedALTAactiveAP NETTOYAGEdissolvedA.R.C.MdissolvedARITISdissolvedAS MENUISERIEdissolvedASSISTANCE EUROS SERVICESactiveBACH LUXURYdissolvedBALLO SERVICES PLUSdissolvedBBC SERVICESdissolvedBBSLYONactiveBE MY DRIVERdissolved

+124 more

People with significant control

1 people
NameRoleFromSource
AMINE SfihiPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100