DOSSIERS / BLACKSWAN PP 11
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BLACKSWAN PP 11

FRANCE · COMPANY · INCORPORATED 2014-03-07
KYBE ID: FR-800899486 · 800899486 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLACKSWAN PP 11
fr_insee
800899486
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-07
fr_insee
5 RUE TRONCHET, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,926,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALPHA OFFICEdissolvedANTOINE CASANOVAactiveBERTRAND PELLETIERdissolvedBILLEBEAU-MARINACCEactiveBLACKSWAN IMMO 1dissolvedBLACKSWAN IMMO 2dissolvedBLACKSWAN IMMO 3dissolvedBLACKSWAN IMMO 4dissolvedBLACKSWAN IMMO 5dissolvedBLACKSWAN IMMO 6dissolvedBLACKSWAN INVESTdissolvedBLACKSWAN INVESTISSEMENT ET CONSEILdissolvedBLACKSWAN PP 1dissolvedBLACKSWAN PP 10dissolvedBLACKSWAN PP 12activeBLACKSWAN PP 14dissolvedBLACKSWAN PP 15activeBLACKSWAN PP 17dissolvedBLACKSWAN PP 18dissolvedBLACKSWAN PP 19dissolved

+67 more

People with significant control

3 people
NameRoleFromSource
FONCIERE D'USUFRUIT BLACKSWAN 2Dirigeant—France registry
SEBASTIEN JEAN-PAUL BlanconnierDirigeant—France registry
BLACKSWAN INVESTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACKSWAN PP 17 · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100