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Company dossier

SCI LA BLANCHE

FRANCE · COMPANY · INCORPORATED 2017-05-11
KYBE ID: FR-829581818 · 829581818 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA BLANCHE

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Registration829581818

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Statusdissolved

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TypeCivil company

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Incorporated2017-05-11

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Registered address156 AV VICTOR HUGO, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

59 total

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

ADRIANE SANTIAGOdissolved AGATHE MINVIELLE-SEBASTIA AVOCATEactive ALAIN VALETTEactive ALEXANDRA DESMEUREactive ANNE-CHARLOTTE FOIN AVOCATEactive ANTOINE JEAN PHILIPPE GUITTONactive ARSEVALdissolved AUDE LACROIXactive BENJAMIN HONIGactive BERKAILdissolved CAROLE BERREBI SARLactive CATHERINE RUBMANactive CHRISTOPHER IVESdissolved FIFOURdissolved FITHREEdissolved FITWOdissolved FRANCK CHARLES RADUSZYNSKIactive FRANCK OLIVIER LOBEactive FRIDA TEDESCHIdissolved HOLDING CATTANdissolved

+39 more

Connections

1 link

Shared operator — likely the same administrator

AMAL AMEEN BEAUTY LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
AMAL AMEEN S H Al-Mehain	Dirigeant	—	France registry
AMEEN SALEH H Al-Mehain	Dirigeant	—	France registry
HISSA MOHD A S Almuraikhi	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100