DOSSIERS / BLUE DIAMOND
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Company dossier

BLUE DIAMOND

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851869495 · 851869495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLUE DIAMOND
fr_insee
851869495
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-06-25
fr_insee
70 AV LA BRUYERE, 38100 GRENOBLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

2KNactiveAE2GdissolvedAH DEVELOPPEMENTdissolvedALEXANDER ANZAdissolvedAR GLOBUSactiveAR TRADEdissolvedASSIST FORMATIONdissolvedAUTOUR DU COMMERCEdissolvedBDNdissolvedBENCH EVENTSactiveBIOTOPE IMMOBILIERactiveCARPE DIEMdissolvedCHAPELLE SAINT ANTOINEdissolvedCK AUTO SERVICEactiveCUISINE CITYdissolvedDEREV - DEVELOP ETUD REALIS ESP VIEdissolvedDMRC CONSTRUCTIONactiveDOMAINE AGORAdissolvedEFFICIENCEactiveELECTRO LIFEdissolved

+85 more

People with significant control

2 people
NameRoleFromSource
EFFICIENCEDirigeant—France registry
EOSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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