DOSSIERS / BLACKWAY
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Company dossier

BLACKWAY

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840775357 · 840775357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACKWAY
fr_insee
840775357
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active
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Limited liability company (SARL)
fr_insee
2018-07-06
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19 AV Foch, 57000 Metz
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49.32Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AEB PATRIMOINEactiveAEHRISactiveAfef LaghaactiveAJUSTE ACCOMPAGNEMENTactiveALED LIGHTINGactiveAL INTERIMdissolvedART BY YAMNAdissolvedAUTOSIGHTdissolvedBATILOCactiveBUBBELCOMactiveBUBBELPRODactiveBUYRUMdissolvedCENTRE D AFFAIRES FOCHdissolvedCERTI.KONTROLactiveCETORENdissolvedCHAUF'ISOLactiveCYBERSADIVERactiveDAO PARTNERSdissolvedDELIL BATactiveDIRECTION REGIONALE DE L'ENVIRONNEMENTdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
WASSIM ARBOUZEDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100