DOSSIERS / BLB ENTREPRISE
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Company dossier

BLB ENTREPRISE

FRANCE · COMPANY · INCORPORATED 2003-01-20
KYBE ID: FR-444885727 · 444885727 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLB ENTREPRISE
fr_insee
444885727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-01-20
fr_insee
RUE BENOIT CASSIN, 97137 TERRE-DE-HAUT
fr_insee
55.3A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNA HORNdissolvedAUDE ALEXANDRA BELENUSdissolvedBLB2dissolvedCATHERINE CHRISTINE HOFFdissolvedCHANTAL PULCHERIE BONBONactiveEURL FRANTZ FALEMEdissolvedGEORGES ROGER LAFAYETTEdissolvedLOIC FRED HENRI SAMSONdissolvedMIGUEL FRANCOIS APPOLINAIREdissolvedNATHALIE MARIE LEBEGUEdissolved[ND]activeNOHASdissolvedREMY DAVID CASSINactiveREST'O SAINTESdissolvedSARAH JOSEPHA MAISONNEUVEactiveSCI ARSANTOSdissolvedSCI GIJALEJUdissolvedSODELIdissolvedVICTORIA MONICA JUDESdissolved

People with significant control

2 people
NameRoleFromSource
BLANCA BONBONPrésident—France registry
LUIDGI BONBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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