DOSSIERS / B L S 2
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Company dossier

B L S 2

FRANCE · COMPANY · INCORPORATED 2004-10-28
KYBE ID: FR-479187155 · 479187155 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
B L S 2
fr_insee
479187155
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-28
fr_insee
RTE D AVIGNON, 84230 CHATEAUNEUF-DU-PAPE
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
COSTE FELISE BERTRANDShared registered address · 6 share thisSTE VINIFICAT ELEVAGE DIFFUSIO VINS FINSShared registered address · 6 share thisCARAHMELICEShared registered address · 6 share thisCHRISTIAN ANDRE FAVIERShared registered address · 6 share thisGFA DU PAS DU MEUNIERShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SAS RICARDOMembre du directoire—France registry
ANNE RICHARDPrésident—France registry
ARNAUD RICHARDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD RICHARD (officer) matches PEP Arnaud Richard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD RICHARD (officer) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE RICHARD (officer) matches PEP Richard T. Hanna — member of the California State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100