DOSSIERS / LA REINE DE BLE
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Company dossier

LA REINE DE BLE

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839098530 · 839098530 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA REINE DE BLE
fr_insee
839098530
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-20
fr_insee
77 BD BRUNE, 75014 PARIS
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47.24Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELAZIZ BADACHEdissolvedALAIN BIZIAUXdissolvedCA PRESSE, CYRIL PETIT, CONSEIL ET FORMATIONS MEDIASdissolvedCHARLOTTE ROUSVOALactiveCHICK N FUSIONdissolvedCHLOE MERLINdissolvedCLARIN PHAMactiveEnora Léa Harmonie Merlin-AngladeactiveEXELMANSdissolvedFLORIAN GIOVANNI MILESIdissolvedGERALD HENRI BOBETdissolvedHELENE GOUSSOTdissolvedHENRI GERARD GARCIAdissolvedHENRI PIERRE DELPUECHdissolvedMAISON LIactiveMARIANNE LEBORNEdissolved[ND]active[ND]dissolved[ND]dissolvedPABLO AMERICO VALTIERRAdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
NAOUFEL ToumiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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