DOSSIERS / BLERIOT
← SearchExport PDF
Company dossier

BLERIOT

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-794276501 · 794276501 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BLERIOT
fr_insee
794276501
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-20
fr_insee
RUE CHARLES PICARD, ZI LES JONQUIERES, 57365 ENNERY
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

24 total
ADD METALactiveALL CLEANdissolvedALL PERFECT ANY WORKSdissolvedALL PERFECT GROUPdissolvedANCY GROUPEdissolvedDEPANNAGE MAINTENANCE VTE FABRICATIONdissolvedE B IdissolvedGROUPE MANU LORRAINEactiveHOLDING RESTELLIactiveHOLDING WAGNERactiveJEAN MARIE JEAN PAUL ROUCHdissolvedLA FONTAINE DES SAINTSdissolvedLA RIVIERE D'EPINALdissolvedLARIVIERE DE SARREGUEMINESdissolvedLARIVIERE DE TROYESdissolvedLE VERGERactive[ND]dissolved[ND]dissolvedSARL J.S. FLEURSdissolvedSCI LARIVIERE DE SARREBOURGdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
FRANCK RESTELLIPrésident—France registry
FRANK WAGNERPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANK WAGNER (officer) matches PEP Frank Wagner — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANK WAGNER (officer) matches PEP Frank Wagner — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100