DOSSIERS / BLM
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Company dossier

BLM

FRANCE · COMPANY · INCORPORATED 2017-01-23
KYBE ID: FR-825158546 · 825158546 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BLM
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825158546
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dissolved
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Real-estate civil company (SCI)
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2017-01-23
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1969 CHE DE FONTANIEU, 83740 LA CADIERE-D'AZUR
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
ETS BERARDShared officer / director · 3 share thisIMEL 2Shared officer / director · 3 share thisGOLF & STAGESShared registered address · 4 share thisLIONEL BERARDShared registered address · 4 share thisECHAPPEES GOLF FRANCE & COShared registered address · 4 share thisLBShared officer / director · 7 share thisSERVICES H2O - ETABLISSEMENTS BERARDShared officer / director · 7 share thisSCM CENTRE VENDOMEShared officer / director · 7 share thisECHAPPEES GOLF FRANCE & COShared officer / director · 7 share thisSERVICES ENERGIESShared officer / director · 7 share thisGOLF & STAGESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
LIONEL BERARDDirecteur—France registry
CLAUDE BERARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100