DOSSIERS / BLACK RACE
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Company dossier

BLACK RACE

FRANCE · COMPANY · INCORPORATED 2008-06-23
KYBE ID: FR-504855875 · 504855875 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACK RACE
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504855875
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dissolved
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Real-estate civil company (SCI)
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2008-06-23
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ALL DES SIRENES, 33970 LEGE-CAP-FERRET
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MOREAUDirecteur—France registry
LOUIS MOREAU-GALHAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACK RAIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100