DOSSIERS / BLUE DIAMOND COMPANY
← SearchExport PDF
Company dossier

BLUE DIAMOND COMPANY

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887660330 · 887660330 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUE DIAMOND COMPANY
fr_insee
887660330
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-30
fr_insee
69 AV DU ROI ALBERT 1ER, 06400 CANNES
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE MONTUOROAdministrateur—France registry
JEAN SIMONETTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100