DOSSIERS / BLAMICE
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Company dossier

BLAMICE

FRANCE · COMPANY · INCORPORATED 1998-07-27
KYBE ID: FR-419836713 · 419836713 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLAMICE
fr_insee
419836713
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-27
fr_insee
HABITATION LA POTERIE, 97229 LES TROIS-ILETS
fr_insee
68.20A
fr_insee
€29,992
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A DE MONTS DE SAVASSEdissolvedANNIE BLANCHE MARTHE FOUGEREdissolvedAUDREY MENILactiveBNSD GROUP MARTINIQUEactiveCOTE JARDIN MARTINIQUE SASUdissolvedDRAGISA STANOJEVICactiveEURL COTE PALMIERS MARTINIQUEactiveFILAO SARLdissolvedFREDERIC TELLIERdissolvedHERVE JOSE MENILactiveMFWI CONCEPTactiveNATHALIE CHRISTINE CABANNESdissolved[ND]activePASCALE CHEVRIERactiveRADOMIR LJUBISAVLJEVICdissolvedRENOV PROJECT CARAIBES SARLdissolvedSARL AGRIPOTactiveSARL MENGUY SYactiveSCI EMYSMAdissolvedSD MAG MARTINIQUEdissolved

+3 more

People with significant control

4 people
NameRoleFromSource
CELINE HAYOTDirigeant—France registry
MARCEL LOUIS MARIE JOSEPH HAYOTDirigeant—France registry
MARLAUDirigeant—France registry
FRANCINE LUCETTE ANDREE LEPINEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100