DOSSIERS / BLACKSMITH
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BLACKSMITH

FRANCE · COMPANY · INCORPORATED 2012-04-13
KYBE ID: FR-750906232 · 750906232 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
BLACKSMITH
fr_insee
750906232
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-04-13
fr_insee
19 RUE PAUL PADE, 92140 CLAMART
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/FR-750906232/network.

People with significant control

4 people
NameRoleFromSource
JEAN-CLAUDE SCHMITTDirecteurFrance registry
LAURENCE LABBEDirecteurFrance registry
AMARINE SCHMITTDirigeantFrance registry
THOMAS SCHMITTDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACKSMITH CONSULTING · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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