Key facts
dissolvedBLABLA LILLE
fr_insee
823390653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-26
fr_insee
4 RUE DES CANONNIERS, 59800 LILLE
fr_insee
68.20B
fr_insee
€900
fr_insee
Company dossier
BLABLA LILLE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalALAIN GEORGES PIERRE VAMOURANTOINE BERNARD HENRI BENOITAUDREY HELENE SARA BUECHEAUDREY RENEE JEANNE NOELCARBONNIER LAMAZE RASLE & ASSOCIES LILLECOLINE LEMORTDAMIEN CARDONDAPHNE DAUCHYDENIS LEQUAIEDWARDS JEAN NOEL SENGERI SULEEMILIE DERUYFFELAEREEMILIE JEANNE NADINE HONOREISABELLE FOKAPUJEAN BAPTISTE ACHILLE EUGENE DUBRULLEJEROME JEAN SABIN GRANOTIERJUSTINE ZAGOKEVIN HOLTERBACHLouis Loic BERTRANDMARIE GONZALEZMathias Clouye
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ONDINE BARDINET | Directeur | — | France registry |
| TANGUY DUBLY | Directeur | — | France registry |
| ALAIN VAMOUR | Membre du directoire | — | France registry |
| ALEXANDRE GHESQUIERE | Membre du directoire | — | France registry |
| ANTOINE BENOIT | Membre du directoire | — | France registry |
| BENJAMIN MOUROT | Membre du directoire | — | France registry |
| BERTRAND DEBOSQUE | Membre du directoire | — | France registry |
| JEROME GRANOTIER | Membre du directoire | — | France registry |
| SEBASTIEN PINOT | Membre du directoire | — | France registry |
| THOMAS BUFFIN | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 38 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
ANTOINE BENOIT (officer) matches PEP Antoine Benoit — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100