DOSSIERS / BLOCKCHAIN CONSULTING FRANCE
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Company dossier

BLOCKCHAIN CONSULTING FRANCE

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832786842 · 832786842 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLOCKCHAIN CONSULTING FRANCE
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832786842
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-30
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11 BD SAINT-GERMAIN, 75005 PARIS
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62.09Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
2BRdissolvedALBERT RAYMOND COUDERCdissolvedANTOINE CARNAZZAdissolvedDOMINIQUE TUQUET-LABURREdissolvedDS CONSEILdissolvedDUCK INN DOGS EUROPEactiveFB HOLDINGdissolvedFERNAND MARC CHEMINADEdissolvedINNEBORDdissolvedIRINA-ALEXANDRA GALUPAdissolvedJEAN ATTALIdissolvedJONATHAN RIPOCHEdissolvedMICHELE M HELENE LE DANVICdissolved[ND]dissolved[ND]active[ND]activeOFFICE DE GESTION IMMOBILIERE PARISIENNEdissolvedPAUL BEQUARTactivePHILIPPE MARIE LAURENT MARC GOMONTdissolvedPHILIPPE PAINGRISactive

+6 more

People with significant control

1 people
NameRoleFromSource
YANG LuPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100