DOSSIERS / BL1607
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Company dossier

BL1607

FRANCE · COMPANY · INCORPORATED 2022-11-28
KYBE ID: FR-919703793 · 919703793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BL1607
fr_insee
919703793
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-28
fr_insee
67 RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALSdissolvedANNE-CHRISTINE GUIBOUTdissolvedANNIE DAVIDdissolvedARLETTE CLAUDE HOFFENBACHdissolvedBASSEM AOULED SALEMactiveBRUNO SASUdissolvedCAROLINE FROGETactiveCEDRUS CONSULTINGdissolvedCHARLES ANTOINE DUTREILdissolvedCHARLES BOULETactiveCHEMOTdissolvedCODETRAILactiveCOLEAD FINANCEdissolvedDE VERGERON MICHEL AZAISdissolvedDIX NEUF CENT QUATRE VINGT SIXdissolvedDOMAINE DE MORTHEMERdissolvedEMMANUELLE ANTONIA PETITdissolvedFRANCISCO RODRIGUEZdissolvedGaelle BICH-TRAM MARIE-JULIE BEILLARDactiveGAELLE GOLDMANactive

+56 more

People with significant control

1 people
NameRoleFromSource
LAURENT BENNINIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100