DOSSIERS / B.L.T. CONSTRUCTIONS
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B.L.T. CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2011-10-21
KYBE ID: FR-537416471 · 537416471 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B.L.T. CONSTRUCTIONS
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537416471
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dissolved
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Limited liability company (SARL)
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2011-10-21
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9 RUE DU CREUX PIVOT, 71380 ALLERIOT
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43.99C
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6
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUCIEN DE SIMONEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.L CONSTRUCTIONS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100