DOSSIERS / 3 K BLANC MESNIL
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Company dossier

3 K BLANC MESNIL

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841125966 · 841125966 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
3 K BLANC MESNIL
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841125966
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dissolved
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Limited liability company (SARL)
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2018-07-17
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45 AV HENRI BARBUSSE, 93150 LE BLANC-MESNIL
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10.71C
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20
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€208,000
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Connections

8 links
Shared operator — likely the same administrator
SCI AVENIRShared officer / director · 9 share thisBHARATH SOCIETE CIVILE IMMOBILIEREShared officer / director · 9 share thisLE MOULIN A PAINSShared officer / director · 9 share thisSCI RAJIShared officer / director · 9 share thisSCI MARIEShared officer / director · 9 share thisSMSShared officer / director · 9 share thisSCI JENUSHAShared officer / director · 9 share thisRICHARDShared officer / director · 9 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
ALAIN BASKARANPrésident—France registry
KANAGALINGAM AATHITHANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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