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Company dossier

SCI BLAJAT

FRANCE · COMPANY · INCORPORATED 2022-07-18
KYBE ID: FR-917546418 · 917546418 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI BLAJAT

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Registration917546418

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-07-18

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Registered address5 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE

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Industry68.20B

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Share capital€1,000

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Companies at this address

749 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

29FAUBOURGdissolved 2M PRIMEURdissolved 7 BLOCKSactive 7BLOCKSdissolved AADILAH RAWSHA MAKEETAH ALLYKHANdissolved A.B.A. 2019dissolved AB CONSULTINGdissolved AB COUVERTUREdissolved ABDELKADER HABIB HABIB ABDELKADER LAZREGdissolved ABDELMALIK EL MASSOUSSIdissolved ABDELMOUJIB FTOUHactive ABDELSALAM ZILACHIdissolved ABIGAELLA FANGNONdissolved AB.IMPORTdissolved ACACIAactive ACTION CHATdissolved ACTION ECOLOGIEdissolved ACVO ASSURANCESdissolved ADAM TRANSPORTdissolved ADEMOLA BOLANLE KHALED FOLAHANdissolved

+729 more

Connections

2 links

Shared operator — likely the same administrator

SCI LE BOUSCASShared officer / director · 3 share this SCI 44 RUE DE BEAUJEUShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
ADELAIDE MAUD HENRIETTE BACHELARD	Directeur	—	France registry
THEODORE VALENTIN BORIS BACHELARD	Directeur	—	France registry
ALEXANDRE PAUL JOSEPH BACHELARD	Dirigeant	—	France registry
JOSEFA FERNANDEZ	Dirigeant	—	France registry
LEOPOLD TRISTAN RICHARD BACHELARD	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 749 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100