DOSSIERS / BLIN GREGOIRE IMMOBILIER
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Company dossier

BLIN GREGOIRE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-03-18
KYBE ID: FR-895340750 · 895340750 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLIN GREGOIRE IMMOBILIER
fr_insee
895340750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-18
fr_insee
16 ALL DE BARCELONE, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€310
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADDOLORATA CAPUTOdissolvedADELINE MENDOUGAactiveALEXANDRE ROYactiveANNE-MARIE ANNE MARIE MARTINEZdissolvedAUDE BRONNERdissolvedAVELINO FERRERA CALDERAdissolvedBASTIEN ALEXIS JEAN CHAPUISdissolvedCARIDAD MARINA BERBELactiveCharles Alexandre SEVERINIactiveCLAUDE JEANZACactiveGREGORYdissolvedI.M.A PEINTUREdissolvedJEANINE NICAISEdissolvedJEAN-LOUIS MARC BELLANactiveJean-marc LemoineactiveJEAN MENDOUGAdissolvedJOSELITO DE PRIESTERdissolvedMARC LAPONdissolvedMARINE FAYOLLEactiveMARWA BALLOUKdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
JULES GREGOIREDirigeant—France registry
NASSIME BLINDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100