DOSSIERS / BLACKSHEEP
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BLACKSHEEP

FRANCE · COMPANY · INCORPORATED 2018-03-29
KYBE ID: FR-838568368 · 838568368 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACKSHEEP
fr_insee
838568368
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-29
fr_insee
6 AV GUTENBERG, 31120 PORTET-SUR-GARONNE
fr_insee
70.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABDELHAMID KORICHEdissolvedABIOSdissolvedACM 31activeALAIN-PHILIPPE DADOYANdissolvedALIES PEINTUREdissolvedANTONIO GIACOBELLIdissolvedARROW SECURITYdissolvedATELIER SUD PEINTUREdissolvedAURORE ENERGIESactiveAYATAdissolvedBAT 31dissolvedBMP 31dissolvedCARLO FIORENTINOactiveCAROLINE AUDREY SANDRINE SENACdissolvedC & GdissolvedCO.BATdissolvedCONCEPT DE MAISONS TOULOUSAINESdissolvedDIRECT DIFFUSIONdissolvedDREAMLOTSdissolvedDTH CONSEILdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
CELIA CAMPIONPrésident—France registry
SEBASTIEN DEVELAYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 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