DOSSIERS / BLESH 4
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Company dossier

BLESH 4

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823887385 · 823887385 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLESH 4
fr_insee
823887385
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dissolved
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Real-estate civil company (SCI)
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2016-11-22
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54 RUE LEO LAGRANGE, 54-56, 93130 NOISY-LE-SEC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC HADDADDirecteur—France registry
SOCIETE CIVILE BLESH 3Dirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLESH 1 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100