DOSSIERS / BLOCKCHAIN PROCESS SECURITY
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BLOCKCHAIN PROCESS SECURITY

FRANCE · COMPANY · INCORPORATED 2018-02-08
KYBE ID: 9695000VFDEG5Z4JIY48 · 835275090 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLOCKCHAIN PROCESS SECURITY
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835275090
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active
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Simplified joint-stock company (SAS)
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2018-02-08
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18 RUE de la Tuilerie, 38170 Seyssinet-Pariset
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62.01Z
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20
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€525,040
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

57 BLUMactiveACS - ANTENNES CONCEPTIONS SERVICESdissolvedALEKSdissolvedALLEGORIA IdissolvedALLNETdissolvedALPINAdissolvedAMBIANCE CONFORTdissolvedAMEG IDDdissolvedASCOactiveASOPAMA SARLdissolvedASSOCIATION D'AIDE AUX VICTIMES DES NOTAIRESactiveATELIERdissolvedAUDITS ET PARTENAIRESactiveBATI CONFORTactiveBBM ADVISORYdissolvedBBM ET ASSOCIESdissolvedBBM INNOVATIONdissolvedBEST REGARDSactiveB.F.L EXPERTSdissolvedBONAPARTEdissolved

+155 more

People with significant control

4 people
NameRoleFromSource
LEOPOLD GUERINDirecteur général délégué—France registry
Nicolas Francois Anthony MARCHESSEDirecteur général délégué—France registry
OLIVIER BERMONDDirecteur général délégué—France registry
Chloé Olivia DESENFANSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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