DOSSIERS / BL16
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Company dossier

BL16

FRANCE · COMPANY · INCORPORATED 2023-02-20
KYBE ID: FR-949074975 · 949074975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BL16
fr_insee
949074975
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active
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Real-estate civil company (SCI)
fr_insee
2023-02-20
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3 RUE de l'Assomption, 75016 Paris
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELE RICHARDdissolvedASSOCIATION JEUNESSE LOUBAVITCH CHABAD 16 SUD (JLC16SUD)activeC&A REAL ESTATE INVESTMENT MANAGEMENTdissolvedEUGENE SCEMAMAdissolvedFERNAND THOMAINdissolvedISAMAR CHABOTactiveJOHANN BOUHEZZAdissolvedKETERdissolvedMANUEL ALEXANDRE ALVES DE CAMPOS DE SOUSA DIONISIOdissolvedMARIA PATRUdissolvedMARYSE SERFATYactive[ND]dissolved[ND]activeSCI BRAKHAactiveSTEPHANIE JEANNE MARIE GOBIN-DAUDEactiveSUZANNE BUGEAUDdissolvedSYND.COPR. DU 3 RUE DE L ASSOMPTIactiveTHOMAS KHASKIactiveWHITE BEAR FINANCEdissolved

People with significant control

2 people
NameRoleFromSource
HAYA MOUCHKA ZYSLINDirecteur—France registry
ASSOCIATION BETH LOUBAVITCH CHABAD SEIZIEME SUDMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100