DOSSIERS / BLAG
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Company dossier

BLAG

FRANCE · COMPANY · INCORPORATED 2015-09-28
KYBE ID: FR-813754140 · 813754140 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLAG
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813754140
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dissolved
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Real-estate civil company (SCI)
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2015-09-28
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101 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ASKJADirigeant—France registry
BAGAERADirigeant—France registry
SAFIBRIDirigeant—France registry
DAVID JEAN-MARIE GENTILPrésident—France registry
ERIC GILBERT BERNARD LOCATELLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100