DOSSIERS / BL INVESTISSEMENTS
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Company dossier

BL INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2012-07-06
KYBE ID: FR-752564781 · 752564781 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
BL INVESTISSEMENTS
fr_insee
752564781
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-06
fr_insee
38 RUE DE BERRI, 75008 PARIS
fr_insee
68.20B
fr_insee
€14,000
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Companies at this address

1,149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

117 MEDIAactive2HPMdissolved2 PRINCES FILMSactive3A INVESTdissolved46 BOETIE PROPERTY SARLactive91 KLEBERactiveAA CONCEPTactiveAA HOLDINGdissolvedAB&A ADVISORYactiveAB CONSEILdissolvedABDELDJABAR ABDELLOUMdissolvedABRAVANELLI ET CIEactiveACADEMIE ADELINE TONIUTTIdissolvedACAD INTERNET NOUVEL TECHNOLO MULTIMEDIAdissolvedAC CONSEIL & GESTION PMEdissolvedACRD BATIMENTdissolvedACTING ADDICTdissolvedACTIVITES TRANSACTIONS COMMERCIALESdissolvedACTUAMEDIAactiveACVM OFFICE MANAGERactive

+1,129 more

Connections

11 links
Shared operator — likely the same administrator
SCI NATELOUShared officer / director · 4 share thisSCI MATECOShared officer / director · 4 share thisBOCAGEShared officer / director · 4 share thisSCI DOMAINE DES OLIVIERSShared officer / director · 9 share thisSCI FREDERICShared officer / director · 9 share thisSCI CROISETTEShared officer / director · 9 share thisCLUB 111Shared officer / director · 9 share thisJEAN FREDERIC GERARD ORLYShared officer / director · 9 share thisLUIGI LA MARE-BASSEShared officer / director · 9 share thisSCI KAROShared officer / director · 9 share thisHAIR CRETEILShared officer / director · 9 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

6 people
NameRoleFromSource
DIDIER CisilottoDirigeant—France registry
FABIEN ProvostDirigeant—France registry
JEAN-LOUIS ThomasDirigeant—France registry
MATTHIEU MautheDirigeant—France registry
WICDirigeant—France registry
MARC AubletPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,149 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRIE INVESTISSEMENTS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LOUIS Thomas (officer) matches PEP Jean-Louis Thomas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100