DOSSIERS / LE BLE D'OR
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Company dossier

LE BLE D'OR

FRANCE · COMPANY · INCORPORATED 2002-03-28
KYBE ID: FR-441388055 · 441388055 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE BLE D'OR
fr_insee
441388055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-28
fr_insee
CTR COMMERCIAL LES GDES BORNES, 95190 GOUSSAINVILLE
fr_insee
10.71B
fr_insee
€7,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION BIENVENUE A GBABOactiveASSOC JEUNES EMPLOI FORMATIONdissolvedBRAHIM FADELANEdissolvedCLAUDE CHRISTIAN GRECKdissolvedDANIEL PAUL RAYMOND DEVOSdissolvedFAOUZIA BEN DAIEBdissolvedGERARD ELIE DOUKHANdissolvedGRAND'HIOZactiveGUERIB ALI ET LAHSEN FADELANEdissolvedGULEY BAKANdissolvedJEAN CLAUDE POUPARTdissolvedJEAN DANIEL CHEVALLEREAUdissolvedJ.M.DIFFUSIONactiveLES HAUTS DE GOUSSAINVILLEdissolvedMIREILLE VAHEdissolvedPITCHOUNIdissolvedPRODUIT EQUIPEMENT MAISONdissolvedRACHID BOUFOUSdissolvedRENE JULES GUSTAVE DEVOSdissolvedROSELYNE SOCCOIAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ABDELALIM LAIDOUNIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES BLES D'OR · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100