DOSSIERS / BL INVEST
← SearchExport PDF
Company dossier

BL INVEST

FRANCE · COMPANY · INCORPORATED 2012-07-30
KYBE ID: FR-753001361 · 753001361 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BL INVEST
fr_insee
753001361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-30
fr_insee
25 RUE DE L’ESCOUVRIER, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC CHENDirecteur—France registry
CHUNLIAN DAIDirigeant—France registry
LI EMILIE CHENDirigeant—France registry
RUOBIN LIUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100