DOSSIERS / HOLDING BLC
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Company dossier

HOLDING BLC

FRANCE · COMPANY · INCORPORATED 2008-07-31
KYBE ID: FR-507382273 · 507382273 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
HOLDING BLC
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507382273
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-31
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102 RUE NATIONALE, 59200 TOURCOING
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70.22Z
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€115,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC BOCQUETPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100