DOSSIERS / BLACKROCK PROPERTY FRANCE PRESIDENT
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BLACKROCK PROPERTY FRANCE PRESIDENT

FRANCE · COMPANY · INCORPORATED 2023-08-14
KYBE ID: FR-978373504 · 978373504 · 2 sources
RISK SCORE16LOW RISK

Key facts

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BLACKROCK PROPERTY FRANCE PRESIDENT
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978373504
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Simplified joint-stock company (SAS)
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2023-08-14
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16-18 RUE DU 4 SEPTEMBRE, 75002 Paris 2e Arrondissement
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70.22Z
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Patrice RobinDirecteur général déléguéFrance registry
Patrick HaussDirecteur général déléguéFrance registry
Cédric DUJARDINPrésident du conseil d'administrationFrance registry
Régis LeleuPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Patrice Robin (officer) matches PEP Patrice Robin — Q66499821. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Régis Leleu (officer) matches PEP Régis Leleu — Conseiller communautaire du Sud-Artois. 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