DOSSIERS / BLACK AND WHITE FRANCE
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Company dossier

BLACK AND WHITE FRANCE

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818422156 · 818422156 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLACK AND WHITE FRANCE
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818422156
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dissolved
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Real-estate civil company (SCI)
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2016-02-12
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53 RUE DU COMMANDANT BERGE, 77100 MEAUX
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN GUY Foyet DountouoDirecteur—France registry
GERARD EscotMembre du directoire—France registry
PHI FINANCESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100