DOSSIERS / 75 FELIX LOBLIGEOIS
← SearchExport PDF
Company dossier

75 FELIX LOBLIGEOIS

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840468516 · 840468516 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
75 FELIX LOBLIGEOIS
fr_insee
840468516
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-19
fr_insee
71 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

154 TEMPLEdissolved3XSactive40 LAURISTONdissolved71BIS VAUGIRARDdissolved77 MARCELLIEREdissolvedACRO CORPORATIONdissolvedACTINIUMdissolvedAERADISdissolvedAIR WORLDdissolvedAKOTT FRANCEactiveALISCOdissolvedALL YOU NEED FOR GROWTHdissolvedAMICIZIAdissolvedANAAdissolvedANDREE HADJEZdissolvedANDRE PAUL BAHUONactiveANISAdissolvedANNELYSE ELEONORE DIOUDONNATdissolvedARIANE ZAHEDIdissolvedASTORIAdissolved

+200 more

People with significant control

3 people
NameRoleFromSource
BLG PARTICIPATIONSDirigeant—France registry
EQUALYSDirigeant—France registry
ANTONY GoichonPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100