DOSSIERS / BLACKSWAN PP 28
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BLACKSWAN PP 28

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832950059 · 832950059 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLACKSWAN PP 28
fr_insee
832950059
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-27
fr_insee
5 RUE TRONCHET, 75008 PARIS
fr_insee
68.20B
fr_insee
€4,101,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALPHA OFFICEdissolvedANTOINE CASANOVAactiveBERTRAND PELLETIERdissolvedBILLEBEAU-MARINACCEactiveBLACKSWAN IMMO 1dissolvedBLACKSWAN IMMO 2dissolvedBLACKSWAN IMMO 3dissolvedBLACKSWAN IMMO 4dissolvedBLACKSWAN IMMO 5dissolvedBLACKSWAN IMMO 6dissolvedBLACKSWAN INVESTdissolvedBLACKSWAN INVESTISSEMENT ET CONSEILdissolvedBLACKSWAN PP 1dissolvedBLACKSWAN PP 10dissolvedBLACKSWAN PP 11dissolvedBLACKSWAN PP 12activeBLACKSWAN PP 14dissolvedBLACKSWAN PP 15activeBLACKSWAN PP 17dissolvedBLACKSWAN PP 18dissolved

+67 more

People with significant control

11 people
NameRoleFromSource
ANTOINE PAUL JEAN VoilletDirigeant—France registry
BLACKSWAN US5 FONCIERE D'USUFRUITDirigeant—France registry
CHRISTOPHE BERNARD EMILE VinsonneauDirigeant—France registry
DELPHINE YVONNE PIERRETTE PelouxDirigeant—France registry
GEORGETTE THERESE MARIE LOUISE BousseauDirigeant—France registry
JEAN GERARD RENE LOUIS Simonneau-PaboeufDirigeant—France registry
JEAN-YVES ANDRE BenionDirigeant—France registry
JUSTINE NADINE LAURENCE JadeauDirigeant—France registry
MONIQUE MoreauDirigeant—France registry
STEPHAN REMY PayraudeauDirigeant—France registry
BLACKSWAN INVESTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACKSWAN PP 18 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100