DOSSIERS / SNC BL INVESTISSEMENTS
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Partnership dossier

SNC BL INVESTISSEMENTS

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-26
KYBE ID: FR-493251508 · 493251508 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC BL INVESTISSEMENTS
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493251508
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dissolved
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General partnership (SNC)
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2007-01-26
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2012-07-02
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11 RUE DE LA JEUNESSE, L'ENCLOS CZ BERNARD LECLERCQ, 97233 SCHOELCHER
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD LECLERCQAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LECLERCQ (officer) matches PEP Bernard Leclercq — Q66501232. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off