DOSSIERS / BLACK DIAMOND PRESTIGES SERVICES
← SearchExport PDF
Company dossier

BLACK DIAMOND PRESTIGES SERVICES

FRANCE · COMPANY · INCORPORATED 2018-09-10
KYBE ID: FR-842240681 · 842240681 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACK DIAMOND PRESTIGES SERVICES
fr_insee
842240681
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-09-10
fr_insee
56 AV VALERY GISCARD D'ESTAING, C/O AGE, 06200 NICE
fr_insee
49.32Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIV'BATdissolvedADAMBATdissolvedAH PEINTUREdissolvedAHZ DECORactiveAIGLON CENTRE AUTO MOTOactiveALPHA CONCEPTactiveA.M.E 06dissolvedAMOR RENOVactiveAZUR BATIMENTdissolvedBATI RENOVdissolvedBATI TOP NETdissolvedB RENOVdissolvedCAZAUTOactiveCONSTRUCTION DU BTPdissolvedDALY CONSTRUCTIONdissolvedDEANS SAP SOLUTIONSdissolvedDECO BATactiveDIDI RENOVactiveDIRECT FERMETUREdissolvedDMENdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
GABY HOUSSEINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100