DOSSIERS / BLANKET BAY
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Company dossier

BLANKET BAY

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812844215 · 812844215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLANKET BAY
fr_insee
812844215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-31
fr_insee
14 RUE COGNACQ-JAY, 75007 PARIS
fr_insee
68.32B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AFIMAGES 24 25dissolvedAMDREXdissolvedANNE DE ALEXANDRISactiveBOMBAY INVESTdissolvedCHARLES LADISLAS LOUIS-MARIE MOUCHET DE BATTEFORT DE LAUBESPINdissolvedCHARTRETTES SEINEdissolvedDF R.P.dissolvedELDELdissolvedFalila Ambre DAMIENactiveFONCIERE DES SENONSactiveFRANCOIS DE DUFORT CIVRAC DE LORGEactiveFRANCOIS DE DURFORTactiveGRAEME MARTIN KIRBYdissolvedGREEN COLLEGEactiveGROUPE OUROUMOFFdissolvedISABELLE DE DURFORT CIVRAC DE LORGEdissolvedJC TURRI REINDUSTRIALISATIONdissolvedJEAN CLAUDE MONETactiveMAURICE BILLAUDdissolvedMAYENNE-VOSGESdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
MISHAL HAMED ALI MOHAMED KANOODirigeant—France registry
SANAA NejmiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100