DOSSIERS / BL 14
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Company dossier

BL 14

FRANCE · COMPANY · INCORPORATED 2024-08-09
KYBE ID: FR-931583884 · 931583884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BL 14
fr_insee
931583884
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-08-09
fr_insee
23 RUE Bénard, 75014 Paris
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACT INTERNAT PROTEC MERE ENFANT AFRIQUEactiveAGENCE SAMARCANDEdissolvedALICE ESTHER MARION ELKOUBYactiveAMBRE MENEGHETTIdissolvedANNE JEANNE MENSIORactiveANTOINE MARSILYdissolvedASS IDHPACactiveASSOCIATION BOUILLON COLLECTIFactiveASS POUR LE MAINTIEN D'UNE AGRICULTURE PAYSANNE DES LAPEREAUX DES THERMOPYLESactiveAUDREY MAPITHY MA MAPITHYactiveCAMILLE CHARLOTTE ALISON KAELBLENdissolvedCapucine LE CALVEZactiveCECILE CORNEdissolvedCHRISTINE MADELEINE SIBREactiveCLAUDE MARCEL FINOTdissolvedCOMPAGNIE TERRES DE SCENEactiveCorentin GombertactiveEric ProustactiveESTELLE CANAUDactiveEVA THOMASactive

+52 more

People with significant control

3 people
NameRoleFromSource
BETH Loubavitch PARIS XIV NordMembre du directoire—France registry
Sublimer l'âge d'orMembre du directoire—France registry
Shalom MERGUIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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