DOSSIERS / LE DIAMANT BLEU
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Company dossier

LE DIAMANT BLEU

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-808753883 · 808753883 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE DIAMANT BLEU
fr_insee
808753883
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-06
fr_insee
14 RUE ROSA BONHEUR, 75015 PARIS
fr_insee
43.34Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE NESTREdissolvedEMMANUEL LAURINactiveERS CONSTRUCTIONSdissolvedINDIVISION TSARANTANIS LAUDRINactiveJACQUES MARIE EUGENE RIFFAULTdissolvedLA FINANCIERE ROSA BONHEURdissolvedLOUIS LOUIS FUENTESdissolvedMARIE-DOMINIQUE PUAUDdissolvedMARIE HERMENCE LAGEdissolvedMERGEILLA COIFFUREdissolvedmohammed réda merbouhactive[ND]active[ND]dissolvedPAULINE FULCHERIdissolvedPROJECT 0 WASTE TO OCEANactiveSARL DES 3 PORTESactiveSCI LASTIMMOdissolvedSYNDIC DE COPROPactiveTHIBAUT FREDERIC MARIE HEYBERGERdissolvedVIDEO CONCEPT SASactive

+1 more

People with significant control

1 people
NameRoleFromSource
ZAKI GirgisPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-27

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif