DOSSIERS / AFFILIATION BLOIS
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AFFILIATION BLOIS

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933885162 · 933885162 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AFFILIATION BLOIS
fr_insee
933885162
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-08
fr_insee
26 AV de Saint-Mesmin, 45100 Orléans
fr_insee
47.59B
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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

43 total
AFFILIATION CHECYactiveAFFILIATION ETAMPESactiveAFFILIATION GIENdissolvedAFFILIATION MONTARGISactiveAFFILIATION PITHIVIERSactiveAFFILIATION SAINT JEAN DE LA RUELLEdissolvedBNB 45activeBNB NORDdissolvedC.C.S.dissolvedC.S. ARCHITECTURE E.U.R.LdissolvedDAMIEN PIERRE FERNAND BRIETactiveDBXdissolvedENZO DISTRIBUTIONactiveESBATdissolvedEVAN DISTRIBUTIONactiveFABIENNE FRANCOISE SYLVIE DECOURTactiveFélize Marion Cyrielle DE CLERCQactiveHELOISE MAGALI MARJOLAINE DEVILLEactiveILIAS TAMVAKOSdissolvedIMMO CORPORATIONdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
PASCAL KINGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AFFILIATION GIEN · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100