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Company dossier

BLV DESIGN

FRANCE · COMPANY · INCORPORATED 2005-11-30
KYBE ID: FR-485098891 · 485098891 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLV DESIGN
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485098891
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dissolved
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Limited liability company (SARL)
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2005-11-30
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2016-05-13
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RUE DES CHABANNERIES, 26500 BOURG-LES-VALENCE
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63.99Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE MARTINPrésident—France registry
JEAN-LUC FOUGAIROLLEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

HERVE MARTIN (officer) matches PEP Hervé Martin — Q66501389. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off