DOSSIERS / B.L.
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Partnership dossier

B.L.

FRANCE · PARTNERSHIP · INCORPORATED 2007-05-04
KYBE ID: FR-497802892 · 497802892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
B.L.
fr_insee
497802892
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-05-04
fr_insee
89 AV DES SALINES ROYALES, 73600 MOUTIERS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
JML MONT-BLANCShared officer / director · 4 share thisJML INTERNATIONALShared officer / director · 4 share thisALPES VALORISATIONShared officer / director · 4 share thisSCI DU PETIT PARADISShared officer / director · 6 share thisSCI AL2R PATRIMMOShared officer / director · 6 share thisA 4 & +Shared officer / director · 6 share thisPRIMA 74Shared officer / director · 6 share thisSETIC FLUIDESShared officer / director · 6 share thisRICHARD BOCQUETShared registered address · 7 share this[ND]Shared registered address · 7 share thisJML INTERNATIONALShared registered address · 7 share thisJEAN VINCENT-BEAUMEShared registered address · 7 share thisJEAN-MARC ROGER LAISSUSShared registered address · 7 share thisALPES VALORISATIONShared registered address · 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

2 people
NameRoleFromSource
JEAN-MARC LAISSUSDirecteur—France registry
RICHARD BOCQUETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100