DOSSIERS / BLK INVEST
← SearchExport PDF
Company dossier

BLK INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-29
KYBE ID: FR-934719154 · 934719154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BLK INVEST
fr_insee
934719154
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-29
fr_insee
31 RUE Juliette Récamier, 95350 Saint-Brice-sous-Forêt
fr_insee
70.10Z
fr_insee
€400,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SB CONSEILSShared registered address · 4 share thisPERLA HADDADShared registered address · 4 share thisRENE DAVID HALIFAXShared registered address · 4 share thisBUREAUTIK SERVICESShared officer / director · 6 share thisSB CONSEILSShared officer / director · 6 share thisJ2E FORMATIONShared officer / director · 6 share thisBUREAUTIKShared officer / director · 6 share thisBUREAUTIK 2Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SALOMON BALOUKAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100