DOSSIERS / BL SACLAY
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Company dossier

BL SACLAY

FRANCE · COMPANY · INCORPORATED 1999-11-02
KYBE ID: FR-407843440 · 407843440 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
BL SACLAY
fr_insee
407843440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-11-02
fr_insee
32 RUE DE LA CLOCHE, 77300 FONTAINEBLEAU
fr_insee
43.34Z
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€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOMINIQUE LEGERPrésidentFrance registry
DOMINIQUE NEE BOURJAC LEGERPrésidentFrance registry
JEAN PIERRE BOURJACPrésidentFrance registry
JEAN-PIERRE BOURJACPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-06

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif