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Company dossier

BLACKHEAT

FRANCE · COMPANY · INCORPORATED 1992-02-21
KYBE ID: FR-384226361 · 384226361 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameBLACKHEAT

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Registration384226361

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1992-02-21

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Registered address104 CHE DE CLERES, 76230 BOIS-GUILLAUME

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Industry46.69B

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Share capital€7,622

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Companies at this address

48 total

ABC IMMOBILIER NORMANDIEactive AUDIT JURIDIQUE ET CONSEILdissolved B2 INVESTISSEMENTSdissolved B2 PATRIMOINEdissolved BANK'Ractive BUREAU ETUDES JURIDIQUES FISCALES OUESTdissolved CABINET MEDICAL & PARAMED CHEMIN CLERESdissolved CAMILLE FONLUPTactive CAMILLE FONLUPTdissolved CATHERINE BOURBAOdissolved CHARLINE REBECCA SHANA HAIMactive CONSEIL EN ECONOMIES D ENTREPRISEdissolved D3 COMPTAdissolved DOMINIQUE HOBEL MOIRANDdissolved Emiline Fabienne Viviane Dauzouactive FANNY THERESE BRIGITTE MEQUIGNONactive GAUTIER RICHARD BRUNO MENARDdissolved GINETTE DUCdissolved GROUPEMENT FORESTIER DU BEL EVENTdissolved H2D CONSULTANTSdissolved

+28 more

Connections

4 links

Shared operator — likely the same administrator

MCKINSEY RECORVERY & TRANSFORMATION SERVICES FRANCE COShared officer / director · 5 share this Horizon Hobby GmbHShared officer / director · 5 share this CHATEAU CAILLACShared officer / director · 5 share this NWL Germany GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ STEPHEN HALL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

STEPHEN HALL (officer) matches PEP Stephen Hall — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100