DOSSIERS / B5L
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Company dossier

B5L

FRANCE · COMPANY · INCORPORATED 2005-07-19
KYBE ID: FR-483407797 · 483407797 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B5L
fr_insee
483407797
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-07-19
fr_insee
5 BD COLBERT, 92330 SCEAUX
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

22 total
ANNIE GARBARINOactiveBERNARD MORINdissolvedB R CdissolvedCORINNE JANINE CAMILLE TADDEIactiveDELPHINE LEHMANNdissolvedEQUIPEMENTS ET STOCKAGE INDUSTRIELSdissolvedERNEST AUGUSTIN JEAN LEBREactiveGERMINAL ARPALdissolvedISABELLE TOURNERIEactiveLE CLOS JURIELdissolvedMARC THORINdissolvedMICHEL LIONEL GASTON ROGER MARTINEAUdissolved[ND]active[ND]active[ND]activeRAMEZEDDINE BOUNACEURdissolvedREGICLAIRdissolvedR QUINTEROdissolvedSCI FBH CHAMPIGNYdissolvedSEBASTIEN FRANCK SAINT-JEANactive

+2 more

People with significant control

4 people
NameRoleFromSource
ISABELLE TOURNERIEDirecteur—France registry
LAURENT DEMORGNYDirecteur—France registry
ANNE-SOPHIE DEMORGNYDirigeant—France registry
MARIE-CAROLINE DEMORGNYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100