DOSSIERS / BLADI
← SearchExport PDF
Company dossier

BLADI

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881350839 · 881350839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLADI
fr_insee
881350839
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-06
fr_insee
115 RUE SAINT-MAUR, 75011 PARIS
fr_insee
56.10C
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELMALEK MEDJANIdissolvedADRIAN NINOactiveAGATHE AUDUREAUactiveALEXANDRE MAGNIENdissolvedALI BEN HAMOUDAdissolvedALI ZERARKAdissolvedBoudjema HAMDIactiveCAMILLE MARIE ROSE OLIVEactiveCLEMENCE RAMELLAdissolvedCORINE REMINIdissolvedELLIOT HAUTIEREactiveEMILE CONROYactiveFIRATactiveFLEUR COLLIGNONdissolvedFRANCOIS AYMERIC LOUIS VINCENT BORDEAUX MONTRIEUXdissolvedFREDERIC LE MOINGactiveGAEL PERRIERactiveGLEASONS GYMactiveHAMZA REGUIG MUSTAPHA KAMELdissolvedHEDI BEN YOUSSEF NASRAOUIdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MEHDI AbdouPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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