Key facts
dissolvedBLENDEKA
fr_insee
513706911
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-07-16
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91 RUE NATIONALE, 59000 LILLE
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68.20B
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€1,400,000
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Company dossier
BLENDEKA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBDE YNOV LILLECHILL OUTDAVID NIEPER SARLDECHY FLANDRES HAINAUTFLORENCE AGNES FERNANDE MORIAMEZGERARD TASSOUGLOBE WINE PARTNERSHENRI DEJARDINHORIZON OUESTHUYGHES ROBIDEZLABORATOIRE HUCKERT'S FRANCEMACADAM FRANCERENAUD HENRI FERNAND VANELLESAS DU CONSULATSCI FLANDRES-ARTOISSCI I.W.SQUARE DUTILLEULUNION FIDUCIAIRE FLANDRES-ARTOIS
People with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| BERNARD SUSZKA | Membre du directoire | — | France registry |
| DANIEL KURKDJIAN | Membre du directoire | — | France registry |
| FINLECA 1 | Membre du directoire | — | France registry |
| FLORENCE MORIAMEZ | Membre du directoire | — | France registry |
| FRANCOIS PONS | Membre du directoire | — | France registry |
| FREDERIC BLANCHOT | Membre du directoire | — | France registry |
| GILBERT LE PIRONNEC | Membre du directoire | — | France registry |
| GRANT THORNTON | Membre du directoire | — | France registry |
| H.A. PATRIMOINE | Membre du directoire | — | France registry |
| HUGHES ROBIDEZ | Membre du directoire | — | France registry |
| JEAN-LUC CARPENTIER | Membre du directoire | — | France registry |
| LE SAULE | Membre du directoire | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 115 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
STEPHANE GROS (officer) matches PEP Stéphane Gros — Q66501243. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100