DOSSIERS / BLOCPARTY
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BLOCPARTY

FRANCE · COMPANY · INCORPORATED 2017-04-04
KYBE ID: FR-828778878 · 828778878 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLOCPARTY
fr_insee
828778878
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-04-04
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609 RTE DE LA ROQUETTE, 06250 MOUGINS
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56.10A
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

APS.RAM FRANCEdissolvedAREXdissolvedATLANactiveA.W.S (ALL WATER SOLUTIONS)-SPLASHdissolvedAZUR CLASSIC CAR RENTALdissolvedAZURTEEdissolvedBAUMERactiveBIOCOOP MEDITERRANEEdissolvedCAP FITNESSdissolvedCIRCUS LANDactiveCIRCUS LOISIRSdissolvedCIRCUS PARTYdissolvedDRAGANactiveECO BOISactiveELLYBOXdissolvedELOUANdissolvedEUROCOTONdissolvedEXCALIBURdissolvedGIMENEZdissolvedGRAND PRIX RACEWEAR FRANCEdissolved

+57 more

People with significant control

2 people
NameRoleFromSource
FREDERIC AMSELLEMDirecteur général délégué—France registry
A.M.S. CORPORATIONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100