DOSSIERS / BLACKSWAN PP 14
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Company dossier

BLACKSWAN PP 14

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807821442 · 807821442 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACKSWAN PP 14
fr_insee
807821442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-17
fr_insee
5 RUE TRONCHET, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,481,000
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 11dissolvedBLACKSWAN PP 12activeBLACKSWAN PP 15activeBLACKSWAN PP 17dissolvedBLACKSWAN PP 18dissolvedBLACKSWAN PP 19dissolved

+67 more

People with significant control

6 people
NameRoleFromSource
ANNE THERESE MARIE-JOSEPH JaudDirigeant—France registry
BLACKSWAN US4 FONCIERE D'USUFRUITDirigeant—France registry
FRANCOISE GueguenDirigeant—France registry
JEAN-MARIE Le StirDirigeant—France registry
MICHEL CONSTANT PIERRE PayraudeauDirigeant—France registry
BLACKSWAN INVESTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100