DOSSIERS / BLAESHEIM 2
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Company dossier

BLAESHEIM 2

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898411608 · 898411608 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLAESHEIM 2
fr_insee
898411608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-23
fr_insee
18 RTE D'ENTZHEIM, 67113 BLAESHEIM
fr_insee
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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100