DOSSIERS / BL HOLDING
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Company dossier

BL HOLDING

FRANCE · COMPANY · INCORPORATED 2024-07-01
KYBE ID: FR-930453592 · 930453592 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BL HOLDING
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930453592
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active
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Simplified joint-stock company (SAS)
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2024-07-01
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1267 RUE du Grand Large, 62137 Coulogne
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82.11Z
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€1,501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Benjamin LANGLOISPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Benjamin LANGLOIS (officer) matches PEP Benjamin Langlois — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Benjamin LANGLOIS (officer) matches PEP Benjamin Langlois — member of the 14th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100