DOSSIERS / BLACK SWAN IMMOBILIER
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Company dossier

BLACK SWAN IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-02-26
KYBE ID: FR-800565665 · 800565665 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACK SWAN IMMOBILIER
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800565665
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dissolved
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Simplified joint-stock company (SAS)
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2014-02-26
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27 RUE DES SABLONS, 75016 PARIS
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68.31Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALPINE VALUE ADVISORYdissolvedASSOCIATION INTERNATIONALE DES AMIS DE GLOBAL LOCAL FORUMactiveAU JARDIN DES SABLONSdissolvedCOMMODEXactiveCOPR 27 RUE DES SABLONS 75016 PARIS 16activeERIC HEIDSIECKdissolvedGPHRdissolvedINDIVISION DUBRUIL-TELLIERactiveJEANNE JOUANINdissolvedKIRONAdissolvedLDHRdissolvedLE COULOIR FRANCAISactiveLE-THIEN IMMOdissolvedLE VERGER DES SABLONSdissolvedMaison HerblayactiveMELYASSAactiveMICHELLE JEANNE JOUANINactive[ND]dissolved[ND]activeOBRECHT DIDIER AUDITdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
LIONEL BitonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100