DOSSIERS / 88 BL
← SearchExport PDF
Company dossier

88 BL

FRANCE · COMPANY · INCORPORATED 2006-03-28
KYBE ID: FR-489373928 · 489373928 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
88 BL
fr_insee
489373928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-28
fr_insee
2021-01-07
fr_insee
21 AV HENRI BARBUSSE, 92700 COLOMBES
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

21 total
ABDELLATIF ZENNAGdissolvedACP ASSURANCE ET EPARGNEdissolvedBENOIT POTAUXdissolvedDANPASMADdissolvedDES ETOILES PLEIN LES MAINSdissolvedFRANCOIS DELHOMMEdissolvedFrancoise Del SocorrodissolvedGERARD DANIEL CLEMENTdissolvedHAFIDA BOUZYANIdissolvedHELA IMMOBILIERactiveHP CONSEILdissolvedISAAC LOOK CONSEILdissolvedJOSEPH LOOKdissolvedMARISE DE CASTRO LIMAdissolvedNATHALIE DEL SOCORROactive[ND]active[ND]activeSCI BZIMMOdissolvedS.K.HOME SERVICES PLUSdissolvedSTEPHANE ESCATdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
LAETITIA LEROYAdministrateur—France registry
PATRICK BLANCHARDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK BLANCHARD (officer) matches PEP Patrick Blanchard — Q66499755. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off