DOSSIERS / BBLC
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Company dossier

BBLC

FRANCE · COMPANY · INCORPORATED 1998-09-10
KYBE ID: FR-420070427 · 420070427 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BBLC
fr_insee
420070427
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-09-10
fr_insee
2020-03-11
fr_insee
85 BD CAMILLE BLANC, ESPACE ORPHEE, 34200 SETE
fr_insee
66.22Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LALANDEAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

BERNARD LALANDE (officer) matches PEP Bernard Lalande — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off