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B.Y.L.

FRANCE · COMPANY · INCORPORATED 2008-10-01
KYBE ID: FR-508260478 · 508260478 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
B.Y.L.
fr_insee
508260478
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dissolved
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Limited liability company (SARL)
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2008-10-01
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11 RUE DE CHAMPLIVAULT, 45600 SAINT-AIGNAN-LE-JAILLARD
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64.30Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARDINO PEREIRA GONCALVESDirecteur—France registry
LAURENT FOURNIERDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-03

medium

Politically exposed person (PEP)

LAURENT FOURNIER (officer) matches PEP Laurent Fournier — Q66500456. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif