DOSSIERS / BLOCK ASSET MANAGEMENT
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BLOCK ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901797001 · 901797001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLOCK ASSET MANAGEMENT
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901797001
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dissolved
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Limited liability company (SARL)
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2021-07-27
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16 RUE DU COLISEE, 75008 PARIS
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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.

Companies at this address

44 total
AFFECTIOdissolvedALAIN SCEMANAactiveASS GEORGE KOSKAS PEINTUREactiveAURELIE ANTHOUARDdissolvedBEATRIZ SANTOSdissolvedCHRISTOS ZAGKASactiveDOROTHEE MARIE VAILLANTdissolvedDREAM BIIG PARTNERSactiveFONCIERE DES BEAUX ARTSdissolvedGROUPEMENT DE DROIT PRIVE 16 RUE COLISEEactiveJOAN ARNALdissolvedMANUEL DE AUDRADEdissolvedMANUEL FERNANDES CORREA DE AUDRADEdissolvedMULTIPIERRES HABITATdissolvedNATHAN BRAMI ARCHITECTUREactive[ND]dissolved[ND]active[ND]active[ND]dissolvedPATRICE ELLEQUAINactive

+24 more

People with significant control

1 people
NameRoleFromSource
JONATHAN Barchilon IsraelPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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