DOSSIERS / BL IMMO
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Company dossier

BL IMMO

FRANCE · COMPANY · INCORPORATED 2005-11-18
KYBE ID: FR-485090765 · 485090765 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BL IMMO
fr_insee
485090765
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-18
fr_insee
21 RUE DE COURCELLES, 51100 REIMS
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

58 total

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

ALEXANDRA TERNONactiveALPHABET CUBEactiveAXEL ALAIN DANIEL SEURATactiveCLAIRE CATHERINE SANDRINE PFIFFELMANNactiveCLAIRMARAIS ETUDESdissolvedCOMPAGNIE MARNAISE DE MANAGERS CONSEILSactiveCONFEDE GLE PETITES MOYENNES ENTREPRdissolvedCOPROPRIETE COURCELLESdissolvedCPME MARNEactiveCTRE FORMAT COMMERCIAUX EN LIBRAIRIEactiveECOLE DES PMEactiveE-NNOVdissolvedERUDIT NOVATIONactiveFRANCE PRESTIGE ACADEMIEdissolvedGARINA ORACIUSactiveGautier Louis Carre PistolletactiveHOUARI TALEBIdissolvedIPSO FACTO CONSEIL AUDIT RECRUTEMENT FORMATIONdissolvedJULIETTE WEILLactiveL2BCdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
GERALD ERIC FRANCOIS LORFEUVREDirecteur—France registry
THOMAS JEAN-LOUIS BETREMONTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100