DOSSIERS / SOCIETE CIVILE BLESH 3
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SOCIETE CIVILE BLESH 3

FRANCE · COMPANY · INCORPORATED 2011-11-03
KYBE ID: FR-537653784 · 537653784 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE BLESH 3
fr_insee
537653784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-03
fr_insee
54 RUE LEO LAGRANGE, 54-56, 93130 NOISY-LE-SEC
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BEATRICE BOUTBOULDirigeant—France registry
BLESH FINANCESDirigeant—France registry
LOGAN DAN HADDADDirigeant—France registry
SAMANTHA JULIETTE LOUISE REBECCA HADDADDirigeant—France registry
ERIC HADDADPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE BLESH 2 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100