DOSSIERS / BL CONSULTING
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Company dossier

BL CONSULTING

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493636716 · 493636716 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BL CONSULTING
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493636716
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dissolved
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Limited liability company (SARL)
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2006-12-21
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46 RUE DE LONGCHAMP, 75016 PARIS
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70.22Z
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD LEBLANCPrésident—France registry
CHRISTOPHE LeblancPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEBLANC (officer) matches PEP Bernard Leblanc — Q66499858. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEBLANC (officer) matches PEP Bernard Leblanc — Q66499778. Apply enhanced due diligence.

Risk journey — why 16?

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