DOSSIERS / B.O. LENS
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B.O. LENS

FRANCE · COMPANY · INCORPORATED 2009-03-16
KYBE ID: FR-452973522 · 452973522 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.O. LENS
fr_insee
452973522
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-16
fr_insee
59 BD PATER, 59300 VALENCIENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

AAS PREMIUMdissolvedADS BATIMENTdissolvedAISI CARSactiveALL-IN-TRANSPORTSactiveAMRAVATIdissolvedANIM'SEA SARLdissolvedARNOLDI IMMOBILIERdissolvedARTE BETON FRANCEdissolvedASHRY ABDALLAHdissolvedAUTOS JAZ CARdissolvedAUX FILONS DES SAVEURSactiveAVEA CONSTRUCTIONdissolvedBARTHOLDIdissolvedBATCONSTRUCT63activeBATISERVdissolvedBG GESTIONdissolvedBIBLIORELdissolvedB.J.C. INVESTdissolvedCAMILLE CHRISTIAN SOBKOWactiveCANIFEDactive

+148 more

People with significant control

3 people
NameRoleFromSource
JEROME BERTRANDMembre du directoire—France registry
Société Civile B.G.IMMembre du directoire—France registry
BENJAMIN GEORGES PIERRE GIARDINAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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