DOSSIERS / BLC 2
← SearchExport PDF
Company dossier

BLC 2

FRANCE · COMPANY · INCORPORATED 2017-02-09
KYBE ID: FR-825186802 · 825186802 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLC 2
fr_insee
825186802
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-09
fr_insee
2024-12-18
fr_insee
11 QUAI GUSTAVE TOUDOUZE, 29570 CAMARET-SUR-MER
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER PHILIPAdministrateur—France registry
OLIVIER PHILIPPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER PHILIP (officer) matches PEP Olivier Philippe — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER PHILIP (officer) matches PEP Philippe Olivier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off