DOSSIERS / BLUM SQUARE
← SearchExport PDF
Company dossier

BLUM SQUARE

FRANCE · COMPANY · INCORPORATED 2011-08-05
KYBE ID: FR-533993523 · 533993523 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BLUM SQUARE
fr_insee
533993523
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-08-05
fr_insee
38 RUE JULES VERNE, 44700 ORVAULT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABC RESSOURCES HUMAINESdissolvedACT2dissolvedACTIMPROdissolvedACTIV HOLDINGdissolvedAGENCE GILBERT PROLHACdissolvedAGENCE GRAPHIQUE MANCELLEdissolvedAJN 3 IMMOBILIERdissolvedAJN 4 COURTAGEdissolvedAJN IMMOBILIERdissolvedALEXAactiveALTEREIZOactiveA&M FINANCE CONSEILactiveASSUR & MOIdissolvedBLUM FIRSTdissolvedBREVINI FRANCE OUESTdissolvedCAPSANDactiveCARDINALdissolvedCD COMdissolvedCHARLES QUESNOTactiveCHRISTINE EVENOdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
ACTIMPRODirecteur—France registry
ANTOINE JOSE HIDALGOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-24

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif