DOSSIERS / LES DIABLES BLEUS
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Company dossier

LES DIABLES BLEUS

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890961956 · 890961956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES DIABLES BLEUS
fr_insee
890961956
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-11-13
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39 RUE DE RIVOLI, 75004 PARIS
fr_insee
41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRA SOUMEIREactiveAMPELIAdissolvedBENJAMIN HUNAULTactiveCABINET PMMdissolvedCARESLE CAPITALdissolvedCASTELSdissolvedCHEVANCEdissolvedCHRISTINA GOURDAINactiveDATA CENTER PARTICIPATIONSactiveFATIMA MEKAOUdissolvedHANITA LENSES SASdissolvedHugo DiehlactiveIND. BERLINGUEZ MAHIEUXactiveKER HEOLdissolvedLE HAMEAU DES PRAZ DE MEGEVEdissolvedLE HAMEAU DES PRAZ MDBactiveMANUEL STEPHANE PIOLATdissolvedMME KAMERMAN ROSA MME BUKSPAN M MME KOUactiveMR BRAJEUL ANDRE MME BRAJEUL GISELEactiveMR JOUGUET ROBERT MME LEVAVASSactive

+34 more

People with significant control

2 people
NameRoleFromSource
CARESLE CAPITALDirigeant—France registry
SAS ARCOTIERDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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