DOSSIERS / BLACKARES
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Company dossier

BLACKARES

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533408878 · 533408878 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACKARES
fr_insee
533408878
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-05
fr_insee
165 AV DU PRADO, 13008 MARSEILLE
fr_insee
66.30Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2C PATRIMOINE CONSEILSdissolvedAGEXPERTdissolvedALBERTO JOSE DA ROCHA FONSECAdissolvedARVIDS AUTOdissolvedASdissolvedAUTO-PRADOdissolvedBLC IMMOBILIERdissolvedBTP 13dissolvedCABINET EIAdissolvedCADOR PROTECT SECURITE PRIVEEactiveECP CONCEPTdissolvedERIC LAMARQUEdissolvedERIK PRELEVEMENTdissolvedEURO TRANS MOactiveEXCELLENCIAdissolvedFM SOLUTIONS GLOBALESactiveFRANCE RUSSIE DISTRIBUTION - FRDdissolvedGRANAMdissolvedGrégory CONJARDactiveGROWTH ENERGYactive

+42 more

People with significant control

1 people
NameRoleFromSource
FABRICE GOASGUENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100