DOSSIERS / BLM.3 G LIGNE
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Company dossier

BLM.3 G LIGNE

FRANCE · COMPANY · INCORPORATED 2001-08-27
KYBE ID: FR-433831104 · 433831104 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLM.3 G LIGNE
fr_insee
433831104
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-27
fr_insee
2 RUE LAFAYETTE, 06400 CANNES
fr_insee
93.0E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADDICT L.PdissolvedATELIER D'ARCHITECTURE PICHON ET LEBLANCactiveBRUNO MARIE FRANCOIS ROBERT DRAILLARDdissolvedCANACOdissolvedCANNES ACCOMMODATIONdissolvedCANNES ACCOMODATION REAL ESTATEdissolvedCOTE D AZUR ORGANISATIONactiveCP IMMOdissolvedHADES FINANCEdissolvedINTERIOR DESIGNdissolvedLILLYdissolvedLOREDANdissolvedMASSAGES DU MONDEdissolved[ND]active[ND]activeNINO IMMOBILIERactivePASSAGE CANNESdissolvedRENE FAUST FIGUCCIOdissolvedSANGPITERNELdissolvedSANGTIMENTdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
RICHARD DE CLOEDTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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