DOSSIERS / BLM ENTREPRISE SA
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Company dossier

BLM ENTREPRISE SA

FRANCE · COMPANY · INCORPORATED 1986-10-07
KYBE ID: FR-338832603 · 338832603 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLM ENTREPRISE SA
fr_insee
338832603
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1986-10-07
fr_insee
2021-02-03
fr_insee
ZA DE PEN MANE, 56520 GUIDEL
fr_insee
71.12B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALTERNAT IMMOBILIER SERVICESdissolvedALUTOIT BRETAGNEdissolvedARC EN CIEL CAMPING CARSdissolvedATELIERS CONCEPT ENSEIGNESactiveAU PANIER BRETONdissolvedAUTO SECURITEdissolvedBANDES TRANSPORTEUSES MARIE-ANTOINEdissolvedBDEdissolvedBERNARD OCEANdissolvedCARDONEdissolvedCATHERINE BRUAUXdissolvedCONFIANCE BATIMENTdissolvedCOSTELEdissolvedCTA AUTO EXPERTdissolvedCYCLES 561dissolvedDANIEL BRUAUXactiveDEFOdissolvedEAHdissolvedEHB CONSTRUCTIONSdissolvedEURL BORIS DECORdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
BERNARD NIZANAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLM ENTREPRISE VANNES · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BERNARD NIZAN (officer) matches PEP Bernard Nizan — Q66501432. Apply enhanced due diligence.

Risk journey — why 27?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off