DOSSIERS / BLACSO INDUSTRIES
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Company dossier

BLACSO INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888709995 · 888709995 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLACSO INDUSTRIES
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888709995
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active
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Simplified joint-stock company (SAS)
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2020-09-08
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15 RUE AUGUSTE GERVAIS, 92130 ISSY-LES-MOULINEAUX
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64.20Z
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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

50 total

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

2CPE ENTREPRISEdissolvedAbdelhakim ZAOUIactiveALEX HERRERA SALEGUIactiveALOUIactiveANTOINE LUMETTAdissolvedANTONIETTA ARAMINIactiveASSOCIATION SOLEIL ET DEVELOPPEMENTactiveAVANCIAactiveAyoub MoutaouakildissolvedBLACSO IMMO VICHYdissolvedCERTIPRO LABactiveDIERFLOJEdissolvedEDITH FLORETTE NTSAFACKactiveELISABETH SIMONNE GEORGETTE CUVILLIERdissolvedGERALDINE MAZUIRactiveGE VERNOVA INTERNATIONALdissolvedHEIG TANGactiveLAURITactiveLiam AddaactiveLUTECE PROGRESSactive

+30 more

People with significant control

1 people
NameRoleFromSource
OLIVIER FONTENELLEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100