DOSSIERS / BLOCKCHAIN INTERNATIONAL TECHNOLOGIES
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Company dossier

BLOCKCHAIN INTERNATIONAL TECHNOLOGIES

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: 984500D082C970HXA355 · 842753436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLOCKCHAIN INTERNATIONAL TECHNOLOGIES
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842753436
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active
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Simplified joint-stock company (SAS)
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2018-10-01
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5 AV de hambourg, 13008 Marseille 8e Arrondissement
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62.01Z
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10
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€301,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY SARKIS ANGE TCHAKERIANDirecteur général délégué—France registry
SESTERCE GROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100