DOSSIERS / BLUMENTHAL F
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BLUMENTHAL F

FRANCE · COMPANY · INCORPORATED 2023-05-25
KYBE ID: FR-952772341 · 952772341 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUMENTHAL F
fr_insee
952772341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-25
fr_insee
61 RUE DE LYON, 75012 PARIS 12
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47.91A
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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

127 total

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

ABDUL BASIT & CO.dissolvedACCORTAPdissolvedAETHERISdissolvedAIMSHIREdissolvedALEXANDRE REMY GABRIEL CATHERINE-MEZERAYdissolvedALGORITHMIdissolvedALPHA INFLUENCEdissolvedALTRNETactiveAM2IdissolvedANNE-SOPHIE JACQUELINactiveARNDT FELIXdissolvedATELIER AZdissolvedAURESDIGITALdissolvedBATI'CONSEIL FRANCEdissolvedB CONNECTdissolvedBLUE HOMEdissolvedBORG INTERNATIONAL SARLdissolvedBUREAU D'ETUDES PHILIPPE DE POTESTADdissolvedBURNING STOVE CLUBdissolvedCHARAF-EDDINE DERFOUFIdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
JUAN FengPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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