DOSSIERS / SARL BLAX
← SearchExport PDF
Company dossier

SARL BLAX

FRANCE · COMPANY · INCORPORATED 2021-11-29
KYBE ID: FR-907639702 · 907639702 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL BLAX
fr_insee
907639702
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-29
fr_insee
7 BD ANTOINE GAUTIER, 33000 BORDEAUX
fr_insee
43.21A
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC BONNETPrésident—France registry
Olivier BARREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Olivier BARRE (officer) matches PEP Olivier Barré — Q66501376. Apply enhanced due diligence.

Risk journey — why 16?

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