DOSSIERS / B.B.L.
← SearchExport PDF
Company dossier

B.B.L.

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495081515 · 495081515 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
B.B.L.
fr_insee
495081515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-26
fr_insee
142 AV DE VALESCURE, 142-152, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DU LEVANTShared registered address · 3 share thisSCI L 83Shared officer / director · 3 share thisWHITE PEARL & PARTNERSShared registered address · 3 share thisHELVETIEShared officer / director · 3 share thisL'ARLESIENNEShared officer / director · 7 share thisSOCIETE DE GESTION DE LA RESIDENCE VENITIENNE PARA-HOTELIERE LE RIALTShared officer / director · 7 share thisLEALShared officer / director · 7 share thisJ AGRANIER CONSTRUCTIONS L ESPACE PLUSShared officer / director · 7 share thisLOGIS SERVICESShared officer / director · 7 share thisLES VENITIENNES IMMOBILIERShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
⚠ CLAUDE BARBIERDirigeant—France registry
DANIELLE CROZETDirigeant—France registry
BERNARD LEALMembre du directoire—France registry
HOLDING DES LIORETTESMembre du directoire—France registry
C.B CONSULTINGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE BARBIER (officer) matches PEP Claude Barbier — Q66501243. Apply enhanced due diligence.

Risk journey — why 16?

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