DOSSIERS / BLT
← SearchExport PDF
Company dossier

BLT

FRANCE · COMPANY · INCORPORATED 2006-12-15
KYBE ID: FR-493261689 · 493261689 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BLT
fr_insee
493261689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-15
fr_insee
34 B RUE DE PITOYS, 64600 ANGLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

People with significant control

5 people
NameRoleFromSource
CAROLINE BONNANDirigeantFrance registry
SC PIERRE BOUET INVESTISSEMENTSDirigeantFrance registry
KANPAIAKMembre du directoireFrance registry
LUIS DO SOUTOPrésidentFrance registry
PIERRE BOUETPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100