DOSSIERS / SOCIETE CENTRALE D'ETUDES DE DOCUMENTATION ET D'INVESTISSEMENT BLOCH DUMONVILLIER ET CIE
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SOCIETE CENTRALE D'ETUDES DE DOCUMENTATION ET D'INVESTISSEMENT BLOCH DUMONVILLIER ET CIE

FRANCE · COMPANY · INCORPORATED 1993-10-26
KYBE ID: FR-348939547 · 348939547 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CENTRALE D'ETUDES DE DOCUMENTATION ET D'INVESTISSEMENT BLOCH DUMONVILLIER ET CIE
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348939547
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
1993-10-26
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27 RUE DE BASSANO, 27-29, 75008 PARIS
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58.14Z
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€80,000
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Ownership structure

2 entities
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Companies at this address

71 total

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

AIFIdissolvedALPHA CDI HOLDINGdissolvedALPHA REAL CAPITAL FRANCEdissolvedAMM CONCEPTactiveAPP.RENDREdissolvedARCHI A.Z.activeAREEF.TEMPLEdissolvedASB - WILBOTdissolvedATLANTIS CONSULTINGactiveBCP CONSULTINGdissolvedBF3 BELGIUMdissolvedBFG EUROPEdissolvedB TO B EVENTSdissolvedCHASSEIGNE POITIERS 34dissolvedCHEMFIELDdissolvedCHINESE BUSINESS CLUBdissolvedCK SOLUTIONSdissolvedCLEARANCEdissolvedCOLBORdissolvedDATANEXIONSdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
LAURENCE PardoDirigeant—France registry
ALAIN BlochPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100