DOSSIERS / BLACK DIAMOND
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Company dossier

BLACK DIAMOND

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807822291 · 807822291 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACK DIAMOND
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807822291
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dissolved
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Limited liability company (SARL)
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2014-11-21
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107 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICKAEL EL KHALIFAPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100