DOSSIERS / BSL IMMO
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Company dossier

BSL IMMO

FRANCE · COMPANY · INCORPORATED 2000-01-12
KYBE ID: FR-428984413 · 428984413 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BSL IMMO
fr_insee
428984413
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-12
fr_insee
31 RUE DE LANNOY, 59390 SAILLY-LEZ-LANNOY
fr_insee
68.20B
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERTRAND LEFEBVREDirecteur—France registry
CAPUCINE LEFEBVRE-DELOURMEMembre du directoire—France registry
FLORIAN LEFEBVREMembre du directoire—France registry
MARIE LEFEBVREMembre du directoire—France registry
THOMAS LEFEBVREMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — Q66499604. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND LEFEBVRE (officer) matches PEP Bertrand Lefebvre — community advisor of Caudrésis and Catésis. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE LEFEBVRE (officer) matches PEP Marie Lefebvre — Q66499650. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100