DOSSIERS / BLOCINVEST
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Partnership dossier

BLOCINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2003-12-17
KYBE ID: FR-450935622 · 450935622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BLOCINVEST
fr_insee
450935622
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-12-17
fr_insee
2024-03-04
fr_insee
4 RUE MONSEIGNEUR MONDON, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€691,570
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A.B.C.LdissolvedAERINVESTdissolvedAGENCE IMMOBILIERE DE LA REUNIONactiveALAIN DAURIACactiveALICE RITA CHONG-FAH-SHENdissolvedANNIE SUZANNE CAPETdissolvedARGOS CONSULTANTSdissolvedASEdissolvedASSISTANCE TPEdissolvedAUDEOdissolvedAUDITECdissolvedAUDIT ET SECURITE DU CONTROLE INTERNEdissolvedAUDIT REVISION CONSEIL OCEAN INDIENdissolvedBOUCHON CHAN-FAT TRAITEURactiveB.T.PINVESTdissolvedCANINVESTdissolvedCARINVESTdissolvedCARINVEST 2dissolvedCILINVESTdissolvedCILINVEST 98dissolved

+76 more

People with significant control

1 people
NameRoleFromSource
ENTREPRISE DE TRAVAUX PUBLICS ET DE CONCASSAGEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off