DOSSIERS / B.L.I.
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B.L.I.

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450594270 · 450594270 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.L.I.
fr_insee
450594270
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dissolved
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Limited liability company (SARL)
fr_insee
2003-10-30
fr_insee
11 RUE SAINT-LAZARE, 75009 PARIS
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70.22Z
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1
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€7,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI VICTOIRE AVOCATSactiveAIR OBJECTIFdissolvedALEXANDRE BIEURONdissolvedALICE CHENUactiveAMELIE RICHARDdissolvedAMNA NAJARdissolvedAMOR GUERFALdissolvedAnais LALAactiveAS AVOCATS ASSOCIESactiveAUDREY CLAUDYdissolvedAURELIEN ROBERT PIERRE CANONNEdissolvedBROWNactiveCOMPAGNIE ATMOSPHEREactiveCORALINE DELEBARREactiveDAI ZHENGactiveDE MONCHY CONSULTANTdissolvedDIGIITALactiveEmilie ONZONactiveFAIRIMdissolvedFONCIERE FUNKY FAMILYdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE LehembreDirecteur général délégué—France registry
RENEE DavidDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100