DOSSIERS / BLOCOTELHA FRANCE
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Company dossier

BLOCOTELHA FRANCE

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827622184 · 827622184 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BLOCOTELHA FRANCE
fr_insee
827622184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-10
fr_insee
2021-10-01
fr_insee
140 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
fr_insee
43.91B
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdenour GasmiactiveACTEOS MANAGEMENTdissolvedAGA FRANCE SAdissolvedALPINA PARISdissolvedASSURANCES INGENIERIE TERTIAIREdissolvedATLENSdissolvedAXIQUALEdissolvedCARIMMOdissolvedCarine MESSAYEHactiveC G P SdissolvedCGPSdissolvedCHRISTIAN VERMEULENdissolvedCONFORMATactiveDEMANTECdissolvedDOMINIQUE PIERRE TURLANactiveF2HdissolvedF.2H. IMMOdissolvedFLORENCE VIVIERdissolvedFRANCE AFRIQUE PROSPECTION FAPdissolvedFRANCOIS ANDRE FLEURYdissolved

+31 more

People with significant control

5 people
NameRoleFromSource
ARTUR ALVES DA SILVA MENESESPrésident—France registry
LUIS ASCENSO MENESESPrésident—France registry
MARIA FILOMENA RIBEIRO ASCENSO MENESESPrésident—France registry
RITA ALEXANDRA ACENSO MENESES SALVADAPrésident—France registry
RITA ALEXANDRA ASCENSO MENESES SALVADAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off