DOSSIERS / BLOUIN AVOCAT
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Company dossier

BLOUIN AVOCAT

FRANCE · COMPANY · INCORPORATED 2019-10-02
KYBE ID: FR-877748327 · 877748327 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BLOUIN AVOCAT
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877748327
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active
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Professional LLC (SELARL)
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2019-10-02
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23 RUE EDOUARD BERI, 06000 NICE
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69.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACUITEactiveASSOCIATION MEMOIRE VIVEactiveAZYNE BAHLOULdissolvedBERNARD GUIRAUDdissolvedBERRIactiveBLOUIN AVOCAT IMMO BERIdissolvedBLOUIN CAPITALactiveCédric Christophe ARBAUDactiveCOMITE DEPART LIAISON ASS AGREE SCE PERSactiveDANIELE VOLETTIdissolvedGUARY MERCATIdissolvedINDIVISION SCHUMACHER - NICOLASactiveJEAN-LOUIS MAIRESSEactiveJLMdissolvedJ-PLAN-B MACH 1activeL'AMPHITHEATREactiveLEZ INVEST DORMOYactiveLEZ INVEST GALLIENIactiveLuca Giovanni Jean-claude DENISactiveMICHELE BOULANGERdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
JIMMY BLOUINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLOUIN AVOCAT IMMO BERI · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100