DOSSIERS / BLACT
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Company dossier

BLACT

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-808754444 · 808754444 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACT
fr_insee
808754444
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-01-06
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AGROPOLE ALPHAGRO, 47310 ESTILLAC
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLINE LAVIGNEDirecteur—France registry
AMANDINE LAVIGNEMembre du directoire—France registry
CHRISTINE DELPEYROUXMembre du directoire—France registry
THOMAS LAVIGNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS LAVIGNE (officer) matches PEP Thomas Lavigne — member of the Maine House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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