DOSSIERS / B.L.& ASSOCIES
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B.L.& ASSOCIES

FRANCE · COMPANY · INCORPORATED 1991-06-04
KYBE ID: 969500K9SNDTRTYBTX06 · 381960830 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.L.& ASSOCIES
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381960830
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dissolved
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Civil company
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1991-06-04
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12 PL ANDRE MAUROIS, 24000 PERIGUEUX
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64.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CLAUDE LAMYDirecteur—France registry
BEATRICE BUSSETMembre du directoire—France registry
RAYMOND PIERRE BOURLIOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100