DOSSIERS / BLACK ROCK
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Company dossier

BLACK ROCK

FRANCE · COMPANY · INCORPORATED 2025-05-15
KYBE ID: FR-944410091 · 944410091 · 2 sources
RISK SCORE57HIGH RISK

Key facts

active
BLACK ROCK
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944410091
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active
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Real-estate civil company (SCI)
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2025-05-15
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22 RUE de la Ville aux Roses, 44000 Nantes
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Francis PAUTRICDirecteurFrance registry
SODIMMembre du directoireFrance registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 57?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score57/100