DOSSIERS / BLK ENTREPRISE BTP
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BLK ENTREPRISE BTP

FRANCE · COMPANY · INCORPORATED 2023-03-14
KYBE ID: FR-949575286 · 949575286 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLK ENTREPRISE BTP
fr_insee
949575286
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-03-14
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13 Port Saint Etienne, 31100 Toulouse
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46.63Z
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€5
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2SI PLATRIERactiveAGRIVALOactiveAHMATYdissolvedBELLEVUE PROMOTIONactiveB&S INVESTdissolvedCENTRE DES JEUNES DIRIGEANTS SECTION TOULOUSE (C.J.D.)activeCHRISTOPHE FRANCOIS MOREAUdissolved#COFARMINGactiveCRISTINA GARCIA MURILLOactiveDALNY CONSEILdissolvedDANIEL RASTER DANIELdissolvedDICOVERY CONSEILdissolvedDINEOSdissolvedDOLABactiveECLIPSE CONSULTdissolvedELCANOdissolvedElsa FILITOGAactiveEmma POUCLET MARTINactiveFORMATION 4 YOUdissolvedGROUPE JADEdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
Jossua Roman LANTELMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100