DOSSIERS / BLOCINVEST
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Partnership dossier

BLOCINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2007-08-30
KYBE ID: FR-498893221 · 498893221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLOCINVEST
fr_insee
498893221
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-08-30
fr_insee
16 B RUE JEAN CHATEL, 97400 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES GERMAIN SUMING KAM-HYOMembre du directoire—France registry
CONSEIL O.IPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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