DOSSIERS / BLACK DROP INVEST
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Company dossier

BLACK DROP INVEST

FRANCE · COMPANY · INCORPORATED 2024-12-06
KYBE ID: FR-938243813 · 938243813 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACK DROP INVEST
fr_insee
938243813
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-12-06
fr_insee
11 T RUE du Congrès, 06000 Nice
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN CHARLES MATHIEUdissolvedALOHA BOWLactiveANDREI VICOLdissolvedBERNADETTE HELENE LANGETdissolvedBIOSPHEREdissolvedBLACK DROP FAMILYdissolvedBOULLET DE BRUE-AURIACdissolvedCARROLdissolvedCESTMIR KOZISEKdissolvedCHEZ CAROLEdissolvedCLAUDE BECUWEdissolvedCOEUR LIBEdissolvedCONGRES PROPERTIESdissolvedCONGRES SERVICESdissolvedCOSMIN-GABRIEL IONESCUdissolvedDIDIER PAUL CHEROUVRIERactiveDISTRA-JEUXdissolvedDISTRIBEdissolvedDS PROJECTdissolvedFRANCE GROSSOdissolved

+33 more

People with significant control

5 people
NameRoleFromSource
Christian Jacques GOUTTENOIREDirigeant—France registry
AURELIA GOUTTENOIREMembre du directoire—France registry
DAVID GEORGES JEAN GOUTTENOIREMembre du directoire—France registry
LAURA CLAIRE MARGUERITE GOUTTENOIREMembre du directoire—France registry
Simone PRANGENMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100