DOSSIERS / BLO
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Company dossier

BLO

FRANCE · COMPANY · INCORPORATED 2017-04-24
KYBE ID: FR-829201623 · 829201623 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLO
fr_insee
829201623
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-04-24
fr_insee
67 BD ORNANO, 93200 SAINT-DENIS
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A6dissolvedABDELHAMID SABIdissolvedABDUL BASITHactiveALIM RAHEL ABDULactiveAmira SAADIactiveAUX PETITS FOURSdissolvedBABACARDIdissolvedBAVAL MARKETdissolvedBOUCHERIE EL AMANAdissolvedBOULANGERIE LANDY ORNANOactiveELODINE SANTOactiveENTREPRISE GENERALE DU BATIMENTdissolvedE.P.A BATdissolvedFAIZA MADI RAMAactiveFI. BATIMMOdissolvedGhalem BERRALEMactiveG.I.M.O.dissolvedHABIB MKAOUARdissolvedHAMID MAHFOUFIdissolvedJEROME DILLIGENTdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
ABDELHAMID NIAZIDirecteur—France registry
ABDELHAK EL BOUHALIDirigeant—France registry
MJIDOU EL BOUHALIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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