DOSSIERS / BLOC SPOT
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BLOC SPOT

FRANCE · COMPANY · INCORPORATED 2020-06-11
KYBE ID: FR-884109299 · 884109299 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLOC SPOT
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884109299
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active
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Limited liability company (SARL)
fr_insee
2020-06-11
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144 RTE DE VARS, 16160 GOND-PONTOUVRE
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93.11Z
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6
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO SILVAPrésident—France registry
FRANCOIS JONATHAN GRIGNONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100