DOSSIERS / BLD EXPRESS
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Company dossier

BLD EXPRESS

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911478485 · 911478485 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLD EXPRESS
fr_insee
911478485
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-21
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40 RUE des Essillards, 51100 Reims
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49.41A
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6
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€5,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION DES CITOYENS CONTRIBUABLES RESPONSABLESactiveASSOCIATION LES AMIS DE PIERRE MAITREactiveBICHRI SECURITYdissolvedBICHRI SECURITYactiveBMB TRANSPORTactiveCERESCAactiveCOMITE GESTION LOISIRS EDUCATIFS MARNEactiveDOURA TRANSPORT (DT)dissolvedDS TRANSPORTactiveFADEL TRANSdissolvedFEDERATION DES DAHIRAS MOURIDES DE L'EST DE LA FRANCE ( FEDEST)activeFEDERATION DES DAHIRAS MOURIDES DE L'EST DE LA FRANCE ( FEDEST)activeINSTITUT REGIONAL D'HISTOIRE SOCIALE DE CHAMPAGNE-ARDENNEactiveJEAN BUHLdissolvedKHELCOM TRANSPORT LOGISTIQUEactiveMGF GROUP TRANSPORTactiveMIKTRAactiveOKADETH TRANSPORTactiveRESILIENCE SECURITE PROTECTIONactiveSAM TRANSPORTactive

+5 more

People with significant control

1 people
NameRoleFromSource
BOUBACAR DIALLOPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BOUBACAR DIALLO (officer) matches PEP Boubacar Diallo — Member of the National Assembly of Guinea, Guinea. 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