DOSSIERS / ANOUK BLOCH IMMOBILIER
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Company dossier

ANOUK BLOCH IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-09-20
KYBE ID: FR-903347797 · 903347797 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANOUK BLOCH IMMOBILIER
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903347797
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dissolved
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Simplified joint-stock company (SAS)
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2021-09-20
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17 RUE FUSILLES DE LA RESISTANCE, 92800 PUTEAUX
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE BLOCHPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALOME BLOCH IMMOBILIER · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100