DOSSIERS / BLOIS
← SearchExport PDF
Company dossier

BLOIS

FRANCE · COMPANY · INCORPORATED 2007-02-07
KYBE ID: FR-494119787 · 494119787 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLOIS
fr_insee
494119787
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-07
fr_insee
15 BD DU MONTPARNASSE, 75006 PARIS
fr_insee
68.20B
fr_insee
€990
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMBOISEdissolvedANDRE BOURDINdissolvedANDRIJANA LABOVICactiveANGERSdissolvedBEAUREGARDdissolvedBRETEUILactiveCHARLOTTE CHAKRYA PAULINE CASSESactiveDANIELLE LYDIA SFEZactiveELYSEE MANAGEMENT ET CONSEIL (EMC)dissolvedGEORGES MICOdissolvedGEORGETTEdissolvedMICHEL POIRIERdissolvedMONTPARNASSEdissolvedMONTRESORdissolvedPANTHEON TANdissolvedPHILIPPE PAUL CORNETTE DE ST CYRactiveR D CONSULTATIONSdissolvedSCI MONDIALdissolvedSOCIETE CIVILE PALAIS ROYALdissolvedVERONIQUE SELOSSE BOUVETactive

+1 more

People with significant control

3 people
NameRoleFromSource
BUON HUONG TANDirecteur—France registry
CAROLINE TANDirigeant—France registry
CELINE TANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100