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Company dossier

BL 2000

FRANCE · COMPANY · INCORPORATED 1992-08-20
KYBE ID: FR-388338238 · 388338238 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BL 2000
fr_insee
388338238
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active
fr_insee
Limited liability company (SARL)
fr_insee
1992-08-20
fr_insee
27 RUE COLBERT, LA FERTE, 56300 SAINT-THURIAU
fr_insee
47.19B
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10
fr_insee
€5,519
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
AXELLE LE MERCIERPrésident—France registry
BENJAMIN JEAN-PHILIPPE POIRSONPrésident—France registry
CASSANDRA MYLENE LUCILLE HERVEPrésident—France registry
DANA OLIVIA RATOUITPrésident—France registry
DOMINIQUE RENE JOVENINPrésident—France registry
FLORENCE CLAUDINE SUZANNE QUINTONPrésident—France registry
Gauthier Hugo LE FRESNEPrésident—France registry
Lou LE MERCIERPrésident—France registry
SABINE HENRIETTE CECILE LEGRANDPrésident—France registry
THIERRY ALAIN FRUCHARTPrésident—France registry
VALERIE CLEMENTINE ANNE-MARIE BELZPrésident—France registry
Ylona Jeanne Marie-France Fernande HUTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BREST 2000 · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100