DOSSIERS / BLB ANJOU
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Company dossier

BLB ANJOU

FRANCE · COMPANY · INCORPORATED 2002-11-22
KYBE ID: FR-444266027 · 444266027 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLB ANJOU
fr_insee
444266027
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-11-22
fr_insee
7 RUE D'ANJOU, 75008 PARIS
fr_insee
68.32A
fr_insee
€816,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMED KARUMEactiveALTAPUBLICactiveASS FRANC TRAITEMENT PAR IMPACactiveCHAUFFEUR D'ELITEdissolvedCOLETTE SENDERdissolvedENZO BENJAMIN MICHEL LANOUEdissolvedFONDS DE DOTATION PHITRUSTactiveGabrielle Marie Rosalie RavetactiveGROUP INDUST TEXTIL EXPORTAT87dissolvedHELOURYdissolvedISF SOLIDAIRE SASdissolvedMARTINE MARIE DE LARMINATdissolved[ND]activePARIS DRIVE SERVICESactivePATRIMOINE ACTIVE INVESTORSdissolvedPHITRUSTdissolvedPHITRUST ACTIVE INVESTORS FRANCEdissolvedPHITRUST PARTENAIRESdissolvedPHITRUST PARTENAIRES EUROPE SASdissolvedPHITRUST PARTENAIRES INCLUSION SASactive

+7 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE BoussatDirigeant—France registry
DOMINIQUE LETARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100