DOSSIERS / BLOOD DIAMOND
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Company dossier

BLOOD DIAMOND

FRANCE · COMPANY · INCORPORATED 2017-07-20
KYBE ID: FR-831025382 · 831025382 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLOOD DIAMOND
fr_insee
831025382
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-07-20
fr_insee
12 RUE DU COMMANDANT MOWAT, 94300 VINCENNES
fr_insee
46.41Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Alain Alain PessonnierdissolvedALAIN PAUL ABADAdissolvedAlexandre MANDRIKdissolvedAMAL HAMICIdissolvedAMELIE PRIVEactiveANDRE WISNIEWSKIdissolvedANGE-JUNIOR BLAISE SOHAHIactiveAUDREY JENNIFER LAURE GERALDactiveBILE EHUI MARC HENRI TANONactiveCAN MERICdissolvedCharles GITTONdissolvedCristian PinzaridissolvedDANIEL BOURGEOISdissolvedD.S SARLdissolvedEMMANUEL SAUVEUR SAUVEURdissolvedEURL HB COIFFUREdissolvedEZECHIEL KOUNOUGNANdissolvedGREEN PEACE FOR EVERdissolvedHELENE ASSOUGROU DOBLEdissolvedHOLE CARPACIUdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
MIKHAIL BEN OTHMANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100