DOSSIERS / BL3 ZF2
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Company dossier

BL3 ZF2

FRANCE · COMPANY · INCORPORATED 2022-10-11
KYBE ID: FR-920330859 · 920330859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BL3 ZF2
fr_insee
920330859
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-11
fr_insee
4 RUE DE LA POMPE, FOND DE COUR, 75016 PARIS
fr_insee
66.30Z
fr_insee
€4,785,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

BAH COMPIEGNEactiveBAM FFdissolvedBD VENTURESactiveBF2 - BAGNOLETdissolvedBINGOdissolvedBL3 EFdissolvedBL3 LTdissolvedBL3 WF2dissolvedBL3 ZFdissolvedBL4activeBOH F1dissolvedBP F1activeBRAXTON ALFRED HOTELS TOULOUSEdissolvedBRAXTON BER LIMOGESdissolvedBRAXTON BIARRITZactiveBRAXTON BLAISE F1activeBRAXTON CADRESactiveBRAXTON CARDINET F1activeBRAXTON CARNOTactiveBRAXTON INDUSTRIAL CO-INVESTMENT 1dissolved

+58 more

People with significant control

1 people
NameRoleFromSource
BRAXTON ASSET MANAGEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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