DOSSIERS / BLACK CAT HOLDING
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Company dossier

BLACK CAT HOLDING

FRANCE · COMPANY · INCORPORATED 2024-05-24
KYBE ID: FR-929020329 · 929020329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLACK CAT HOLDING
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929020329
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active
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Simplified joint-stock company (SAS)
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2024-05-24
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33 RUE Lénine, 94200 Ivry-sur-Seine
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82.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
APA HOLDINGdissolvedDANIELLE PEJANdissolvedDIANA CAROLINA HENAO AVILAdissolvedHAKIM AIT OUARABdissolvedINDIVISION ORJEBIN PIERRE ET GODINHO ANAactiveJCG COURTAGEdissolvedJEAN RENE HUILLETdissolvedJOELA MBALA TAKENAactiveLA FERME D'IVRYdissolvedLUDOVIC JACQUELINdissolvedMAURICE GASCdissolvedMAXIME ERIC DOMINIQUE CENZIdissolvedN&C LOCATIONSdissolved[ND]dissolved[ND]dissolved[ND]activeQUENTIN NICOLAS DONNEdissolvedSANDRINE CYNTHIA JANE DUWIMEdissolvedSCI LA BICHONNERIEdissolved

People with significant control

1 people
NameRoleFromSource
QUENTIN NICOLAS DONNEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100