DOSSIERS / BLACK CORNER
← SearchExport PDF
Company dossier

BLACK CORNER

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-921372058 · 921372058 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLACK CORNER
fr_insee
921372058
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-16
fr_insee
ZAC LES TERRASSES DE LA SARRE, 57400 SARREBOURG
fr_insee
47.71Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ACEMODdissolvedALAIN CROLA CONSEILSdissolvedALUSARREdissolvedANT - BERdissolvedART ET DECORATIONdissolvedASCOdissolvedASSOCIATION DES HOTELIERS RESTAURATEURS ET METIERS DE BOUCHE DU PAYS DE SARREBOURGactiveASSOCIATION MOSELLE SUD ENTREPRENDREactiveASSOCIATION MULTI PROFESSIONNELLE DES EXPOSANTS DU PAYS DE SARREBOURGactiveAU FEMININdissolvedBG SERVICES SASdissolvedBILAL SAHINdissolvedBW INDUSTRIEdissolvedCAROLINE VALERIE LOEHR BECKERactiveCARRE D'ENSEIGNESdissolvedCOIN NATURE 57dissolvedCOSME ILENSAactiveCREP'SARREactiveDECO CUISINE LUNEVILLEactiveDIANA BEAUTE NOCIBEdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
FRANCIS WELSCHPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-12-16) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100