DOSSIERS / BLACK SWANN FOLLOW CAPITAL
← SearchExport PDF
Company dossier

BLACK SWANN FOLLOW CAPITAL

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-807928510 · 807928510 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLACK SWANN FOLLOW CAPITAL
fr_insee
807928510
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-21
fr_insee
197 BD MALESHERBES, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€15,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANDOREDirigeant—France registry
NOAM-JAIS RevahPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100