DOSSIERS / BLAESHEIM 1
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Company dossier

BLAESHEIM 1

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898411004 · 898411004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLAESHEIM 1
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898411004
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active
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Real-estate civil company (SCI)
fr_insee
2021-04-23
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18 RTE D'ENTZHEIM, 67113 BLAESHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
EMO INVESTMembre du directoire—France registry
FINANCIERE EDOUARDMembre du directoire—France registry
FINANCIERE SAMANTHAMembre du directoire—France registry
FINANCIERE YOHANMembre du directoire—France registry
GRACE INVESTMembre du directoire—France registry
NOA INVESTMembre du directoire—France registry
CLAUDINE ELISABETH OTTPrésident—France registry
JEAN FERRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLAESHEIM 2 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100