Key facts
dissolvedBLT
fr_insee
442216784
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-28
fr_insee
2017-11-17
fr_insee
41 AV SAINTE FOY, 92200 NEUILLY-SUR-SEINE
fr_insee
66.30Z
fr_insee
€92,800
fr_insee
Company dossier
BLT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
48 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GERARD THOMAS | Administrateur | — | France registry |
| JEROME LECERF THOMAS | Dirigeant | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
GERARD THOMAS (officer) matches PEP Thomas Gerard — Member of the 1563-67 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
GERARD THOMAS (officer) matches PEP Thomas Gerard — Member of the April 1384 Parliament. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off