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Company dossier

B.L.

FRANCE · COMPANY · INCORPORATED 1998-09-15
KYBE ID: FR-420135378 · 420135378 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameB.L.

fr_insee

Registration420135378

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Statusdissolved

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TypeCivil company

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Incorporated1998-09-15

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Registered address13 RUE GOUNOD, 92210 SAINT-CLOUD

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Industry68.20B

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Share capital€48,783

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Companies at this address

27 total

17 QUAI CAMEREdissolved 35 RUE ST JACQUESdissolved AFOLKIdissolved AMOUDactive BL FIdissolved BRICE HERVE GHISLAIN LEJEUNEdissolved CHRISTIANE ANDRIEUXdissolved COELHO PINTO ET ANTONIOdissolved COMMERCANTS GOUNOD MAGENTAactive DAS NEVES ARMINDO LEI ROSAdissolved HELENE FRANCOISdissolved HOUSE BOATdissolved HUGUETTE SOUSSIdissolved J.ADFactive MARIE PAULE JASSESdissolved MOHAMED SOULAIMANIdissolved [ND]active NEUILLY RIVERdissolved OLIVIA DA COSTA VALEdissolved OLIVIER LUCASactive

+7 more

Connections

4 links

Shared operator — likely the same administrator

BISCOTTE PARISShared officer / director · 3 share this SEINE 55Shared officer / director · 4 share this HOUSE BOATShared officer / director · 4 share this SCI DU MOULIN A GLACEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
BRICE LEJEUNE	Directeur	—	France registry
BRUNE LEJEUNE	Dirigeant	—	France registry
CORALIE FAIVRE D'ARCIER	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNE LEJEUNE (officer) matches PEP Bruno Lejeune — Q66499577. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100