DOSSIERS / BLUE DIAMOND
← SearchExport PDF
Company dossier

BLUE DIAMOND

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879981975 · 879981975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUE DIAMOND
fr_insee
879981975
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-12
fr_insee
14 RUE DE THIONVILLE, 75019 PARIS 19E ARRONDISSEMENT
fr_insee
96.02B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BD MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100