DOSSIERS / BLOCKCHAINS EXPERTS
← SearchExport PDF
Company dossier

BLOCKCHAINS EXPERTS

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925154817 · 925154817 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLOCKCHAINS EXPERTS
fr_insee
925154817
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-03
fr_insee
12 RUE de Port-Mahon, 75002 Paris
fr_insee
74.90B
fr_insee
€21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN L'HUILLIERdissolvedALEXIS EYONDI NGEAdissolvedAMNESIEdissolvedANDREE LEGRANDdissolvedA.U.R.E.activeBARBARA WARD COSMETICOdissolvedBAT A.N.R.FdissolvedBATI CLASSdissolvedBERTRAND MAURINdissolvedBKM COMPANYactiveBOUKHATEM GROUPEactiveCLAUDINE GRASSETdissolvedCREATIONS PING PONGdissolvedCYBER COURSESdissolvedCYBER EXPERTSactiveCYRILLE HOUNDJOdissolvedDANIEL LABOZdissolvedDENT ZENdissolvedEAST-WEST EURO TRADINGactiveEDITIONS CHIC ET PRATIQUEdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
FAKGROUPPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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