DOSSIERS / BLK DEVELOPPEMENT FINANCE
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BLK DEVELOPPEMENT FINANCE

FRANCE · COMPANY · INCORPORATED 2001-10-18
KYBE ID: FR-439653361 · 439653361 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLK DEVELOPPEMENT FINANCE
fr_insee
439653361
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
2001-10-18
fr_insee
178 BD HAUSSMANN, 75008 PARIS 8
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ADNdissolvedAJ ADVISORdissolvedALAIN PROST PARTICIPATIONSactiveALD TECHNOLOGIEdissolvedARCHIMONIdissolvedARTEM CONSULTANTSdissolvedASSISTANCE RENOVATION TOUS TRAVAUXdissolvedASSISTANCE TRAVAUX REHABILITATIONdissolvedASSOCIATION CERCLE INTERNATIONAL HAUSSMANNdissolvedBAGSdissolvedBATI ECOactiveBATILO BOURGOGNEactiveBATILO PROVENCEactiveBATILO SAVOIEactiveBDB INVESTISSEMENTSdissolvedBESdissolvedBJLHdissolvedBRICO-LOTSdissolvedCACCIARELLA PATRICK CONSULTINGdissolvedCAP DE FRANCEdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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