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Company dossier

BLOCH VALMY V2

FRANCE · COMPANY · INCORPORATED 2007-04-02
KYBE ID: FR-439987256 · 439987256 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBLOCH VALMY V2

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Registration439987256

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Statusdissolved

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TypeCivil company

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Incorporated2007-04-02

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Registered address47 BD ALEXANDRE III, 59140 DUNKERQUE

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Industry64.20Z

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Share capital€229,180

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ALDEVdissolved ALDUNdissolved ALDUN 2dissolved ALINVESTdissolved ALIXactive APARIdissolved ARGENRIdissolved AUGNYdissolved B.LB.dissolved BOBIGNY 2025dissolved BOERNHOLdissolved BUTTNER ET CIEactive CARMONdissolved C.C.V.active CCV 16dissolved CCV 18dissolved CCV 25active CCV 35dissolved CCV 62active CCV 76dissolved

+133 more

People with significant control

6 people

Name	Role	From	Source
Aldev	Dirigeant	—	France registry
Gladi	Dirigeant	—	France registry
Micap	Dirigeant	—	France registry
PHILIPPE GLADSTEIN	Dirigeant	—	France registry
SCI CAENVET	Dirigeant	—	France registry
WILDEV	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100