DOSSIERS / BLACK-T RECORDS
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Company dossier

BLACK-T RECORDS

FRANCE · COMPANY · INCORPORATED 2017-08-04
KYBE ID: FR-831329073 · 831329073 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACK-T RECORDS
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831329073
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dissolved
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Limited liability company (SARL)
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2017-08-04
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11 RUE PIERRE BUDIN, 75018 PARIS
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59.11A
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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

56 total

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

ABDOU NDIAYEdissolvedADJEI TRANSPORT LOGISTIQUEdissolvedAHRATHIdissolvedALL TIME TRANSPORTdissolvedASSOCIATION HUMANITE ACTION VIEactiveAXE NORD-SUD EXPERTISEactiveBAMBA ET FRERESdissolvedBARMA FACILITIESdissolvedBATI RENOVdissolvedBF SERVICESdissolvedBHARATSING JAGOOSINGdissolvedBLOC SYSTEME INTERNATIONALdissolvedBONYdissolvedCABINET CIA GESTIONdissolvedCABINET ODYSE AUDIT CONSULTINGdissolvedCANDY KISSactiveCASILLKEYdissolvedCHEIKH BALLA CISSE WADEdissolvedCHRISTIAN MATA MUANGASAdissolvedCOSMETIC INTERNATIONALdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
SARAH DjelouahPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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