DOSSIERS / BLOC 7 EVENT
← SearchExport PDF
Company dossier

BLOC 7 EVENT

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-951447515 · 951447515 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BLOC 7 EVENT
fr_insee
951447515
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-02
fr_insee
18 AV de la Promenade, 71460 Saint-Gengoux-le-National
fr_insee
56.21Z
fr_insee
€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
MIKAEL LOUISShared registered address · 4 share thisLES PIEDS BLEUSShared registered address · 4 share thisLA CAVE DES EPICURIENSShared registered address · 4 share thisBLOC 7Shared officer / director · 11 share thisSOF YANNShared officer / director · 11 share thisM.Y.R.LShared officer / director · 11 share thisLA GUITIEREShared officer / director · 11 share thisNAUTIC 2000Shared officer / director · 11 share thisSCI 3LMShared officer / director · 11 share thisGAEC LES 4 SABOTSShared officer / director · 11 share thisSUNShared officer / director · 11 share thisMARCYShared officer / director · 11 share thisLOUIS YANNICKShared officer / director · 11 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

2 people
NameRoleFromSource
Sofiane LOUISPrésident—France registry
Yannick LOUISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLOC 7 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100