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Company dossier

LE BLOK

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839760006 · 839760006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LE BLOK
fr_insee
839760006
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-22
fr_insee
10 RUE MARIE DURAND, ZAC DU PETIT VERGER, 30190 LA CALMETTE
fr_insee
96.02A
fr_insee
3
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE BLOKfr_insee · 798164844 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SBSMShared officer / director · 3 share thisSCJPBShared officer / director · 3 share thisSYLVIE ANNIE BRETHONShared registered address · 4 share thisMELISSA JOHANNA ARCENEShared registered address · 4 share thisSBSMShared registered address · 4 share thisHOLDING SMJTShared officer / director · 8 share thisLE BLOK BARBER 4.0Shared officer / director · 8 share thisSMJShared officer / director · 8 share thisLE BLOK BARBER 3.0Shared officer / director · 8 share thisLE BLOK BARBER 2.0Shared officer / director · 8 share thisLE BLOK BARBER 1.0Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SAFWAN KERIDAN MAZOUARIPrésident—France registry
SYLVIE ANNIE BRETHONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100