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Company dossier

BLACKROCK PEI

FRANCE · COMPANY · INCORPORATED 2021-01-12
KYBE ID: FR-892790742 · 892790742 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLACKROCK PEI
fr_insee
892790742
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-01-12
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13 ALL DES COCOTIERS, 97426 LES TROIS-BASSINS
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ATLASDirigeant—France registry
HYPERIONDirigeant—France registry
JOY INVESTDirigeant—France registry
CLEMENT JASMIN QUINTARDPrésident—France registry
GABRIEL BERNARD RAYMOND GRUGETPrésident—France registry
TRISTAN PIERRE MICHEL DUPEYRATPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100