DOSSIERS / BLOOK UP
← SearchExport PDF
Company dossier

BLOOK UP

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-535399455 · 535399455 · 3 sources
RISK SCORE24LOW RISK

Key facts

dissolved
BLOOK UP
fr_insee
535399455
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-10-20
fr_insee
4 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
63.11Z
fr_insee
€2,061
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BRUNOPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

PHILIPPE BRUNO (officer) matches PEP Philip Bruno — Q66501398. 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

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde
Jugement modifiant le plan de sauvegarde