DOSSIERS / BLACKSWAN INVESTISSEMENT ET CONSEIL
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Company dossier

BLACKSWAN INVESTISSEMENT ET CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-08-03
KYBE ID: FR-524101813 · 524101813 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLACKSWAN INVESTISSEMENT ET CONSEIL
fr_insee
524101813
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-08-03
fr_insee
5 RUE TRONCHET, 75008 PARIS
fr_insee
64.20Z
fr_insee
€644,103
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALPHA OFFICEdissolvedANTOINE CASANOVAactiveBERTRAND PELLETIERdissolvedBILLEBEAU-MARINACCEactiveBLACKSWAN IMMO 1dissolvedBLACKSWAN IMMO 2dissolvedBLACKSWAN IMMO 3dissolvedBLACKSWAN IMMO 4dissolvedBLACKSWAN IMMO 5dissolvedBLACKSWAN IMMO 6dissolvedBLACKSWAN INVESTdissolvedBLACKSWAN PP 1dissolvedBLACKSWAN PP 10dissolvedBLACKSWAN PP 11dissolvedBLACKSWAN PP 12activeBLACKSWAN PP 14dissolvedBLACKSWAN PP 15activeBLACKSWAN PP 17dissolvedBLACKSWAN PP 18dissolvedBLACKSWAN PP 19dissolved

+67 more

People with significant control

1 people
NameRoleFromSource
YANN YVAN GEORGES FlorennesPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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