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Company dossier

BLOKATA

FRANCE · COMPANY · INCORPORATED 2024-03-29
KYBE ID: FR-924775554 · 924775554 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BLOKATA
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924775554
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active
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Simplified joint-stock company (SAS)
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2024-03-29
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46 AV Roger Salengro, 94500 Champigny-sur-Marne
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49.41B
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€2,700
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ARABA KEITAactiveASIE STOREactiveASSISTANCE DEPANNAGE ELECTROMENAGER TVdissolvedBeidy BaactiveBMA TRANSPORTS ET SERVICESdissolvedCASA DI ROMAdissolvedCLEAN PRESS 94dissolvedCONSEIL ET ASSISTANCE COMMERCIALEactiveCOURSE SUR COURSEactiveCSWdissolvedDANIEL VAN-EYCKENdissolvedDiango BaactiveELISABETH QUETINdissolvedESCALEactiveFatoumata DiarraactiveFERNAND AMSELLEMdissolvedFRANCOISE MARIE RAVAUTactiveGARNEAU MAIGNANdissolvedGINETTE VINCENTdissolvedHedi M'houmadidissolved

+28 more

People with significant control

1 people
NameRoleFromSource
Abdoulaye FOFANAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Abdoulaye FOFANA (officer) matches PEP Abdoulaye Fofana — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100