DOSSIERS / BLACK SAILS INVESTISSEMENTS
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Company dossier

BLACK SAILS INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883121543 · 883121543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLACK SAILS INVESTISSEMENTS
fr_insee
883121543
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2020-04-29
fr_insee
53 AV PIERRE BROSSOLETTE, 92120 MONTROUGE
fr_insee
70.22Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRE ANDRE GEORGES AUGEdissolvedALFRED AGUSTINEZactiveALRIK ARNAUD LUDOVIC DANIEL PREVELactiveANA XHOKAXHIdissolvedANDREAdissolvedBELKAIMdissolvedBOUTHIER SAdissolvedCDN-IDFdissolvedEAGXdissolvedEA - LOGISTIQUEdissolvedETABLISSEMENTS ABSILactiveEVA LAKEHALdissolvedFOOD FUSION 92dissolvedFRANCOIS SIROTactiveHUSER-MOCANUdissolvedJOHN H. ROBERT CONSULTINGdissolvedLA CAVE D'HERVEdissolvedLE ROMARINdissolvedLHARA CONSULTINGdissolvedLucas GATELactive

+35 more

People with significant control

2 people
NameRoleFromSource
ANA XHOKAXHIPrésident—France registry
EMMANUEL GUENOLEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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