DOSSIERS / BLACSO IMMO VICHY
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Company dossier

BLACSO IMMO VICHY

FRANCE · COMPANY · INCORPORATED 2020-09-18
KYBE ID: FR-889081642 · 889081642 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLACSO IMMO VICHY
fr_insee
889081642
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-18
fr_insee
15 RUE AUGUSTE GERVAIS, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 INDUSTRIESactiveCERTIPRO LABactiveDIERFLOJEdissolvedEDITH FLORETTE NTSAFACKactiveELISABETH SIMONNE GEORGETTE CUVILLIERdissolvedGERALDINE MAZUIRactiveGE VERNOVA INTERNATIONALdissolvedHEIG TANGactiveLAURITactiveLiam AddaactiveLUTECE PROGRESSactive

+30 more

People with significant control

2 people
NameRoleFromSource
OLIVIER FONTENELLEDirecteur—France registry
BLACSO INDUSTRIESMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BLACSO IMMO 59 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100