DOSSIERS / BLC
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Company dossier

BLC

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841196157 · 841196157 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLC
fr_insee
841196157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-19
fr_insee
BD BARTHELEMY ABBADIE, 13700 SAINT-VICTORET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKADER BOUALAMdissolvedALICE GHILARDIdissolvedAMIS VIEUX ST VICTORET PAS DES LANCIERSactiveANNA SPITERIdissolvedASSOCIATION AU CHALETactiveASSOCIATION DES DEPORTES, INTERNES, RESISTANTS, PATRIOTES ET FAMILLES DE SAINT VICTORETactiveAUREA ARNOUXdissolvedCARINE MERLOdissolvedCARMELO MESSANAdissolvedCLAUDE HUESOdissolvedCOLETTE ROLLANDdissolvedCOMITE DES FETESactiveELIANE BELTRANdissolvedETUDES ET REPRESENTATIONdissolvedEVELYNE ANNICK DEVILERSdissolvedFOOTBALL CLUB DE SAINT VICTORETactiveGECC SOC GEST ETUD COMM COMPTAdissolvedGHISLAINE GONZALEZdissolvedGRAZIELLA SPITERIdissolvedHASSANE AHSSAINdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
FLORENT LEONARDODirecteur—France registry
ROMAIN LEONARDODirecteur—France registry
SANCA HOLDINGMembre du directoire—France registry
SCI L'OURS BLEUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100