DOSSIERS / BL INVEST
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Company dossier

BL INVEST

FRANCE · COMPANY · INCORPORATED 2012-11-05
KYBE ID: FR-789119815 · 789119815 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BL INVEST
fr_insee
789119815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-05
fr_insee
119 AV MARECHAL DE SAXE, 69003 LYON
fr_insee
68.10Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ACHILLE FRANSCICO VIANOactiveA L'ANCIENNEdissolvedANNE CLAIRE HOPMANNdissolvedANNESIX NEUFdissolvedBMAdissolvedCAEN 2021dissolvedCATHERINE JULIETTE MARIE BOTTINdissolvedCHALVAN 2023activeCHRISTELLE BEULAIGNEactiveCHRISTIAN DE BUTTETactiveCINETIC AVOCATSdissolvedCLAMART 2020dissolvedCLEMENTINE COINGactiveCloé DESSEMONactiveCLUB DE CANNESdissolvedCONVERISactiveCORBEIL 2019dissolvedCYRILLE MARCEL PIOTdissolvedDE MONERY FINANCEdissolvedDOMINIQUE MIENdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN FRANCOIS CHRISTIAN LOISELPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TL INVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100