DOSSIERS / BLECAD
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Company dossier

BLECAD

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-797764727 · 797764727 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BLECAD
fr_insee
797764727
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-22
fr_insee
2021-02-19
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14 RUE DU PATRONAGE LAIQUE, 52000 CHAUMONT
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68.20B
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
STEPHANE CHRISTOPHE ALEXANDRE MATHELINAdministrateur—France registry
GILBERT JEAN ANDRE BLETNERMembre du directoire—France registry
HELENE PUTHODMembre du directoire—France registry
HERVE FRANCOIS GASTON GIRONCOURTMembre du directoire—France registry
JEAN-MICHEL SIMONMembre du directoire—France registry
MARIE-JEANNE ALICE MARCELLE COLETTE BLETNERMembre du directoire—France registry
MATHIEU JEAN ROBERT MACHERETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MICHEL SIMON (officer) matches PEP Jean-Michel Simon — Q66500642. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off