DOSSIERS / B.L. IMMOBILIER
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B.L. IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2013-03-14
KYBE ID: FR-791822281 · 791822281 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.L. IMMOBILIER
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791822281
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dissolved
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Limited liability company (SARL)
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2013-03-14
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29 CRS VITTON, 69006 LYON
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68.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNA KOSHURNIKOVAactiveANNE MARIE FRANCOISE JEANNE BULTELactiveBEATRICE BERTRANDactiveBERTILLE MAGNON PUJOactiveB.L. CONSTRUCTIONdissolvedBYLESSdissolvedCATHERINE ZERVUDACKIdissolvedCHRISTIAN DACADEdissolvedCLAMARTISdissolvedCLAUDE TURBANactiveCOVIDISdissolvedDANIEL DRAIdissolvedEMILE ELIAHOU DRAIdissolvedEMMANUELLE HAZIZAactiveFLORIAN DANIEL EDMOND DIAZactiveJACQUES MORELdissolvedJEAN VERMORELdissolvedLEX CURAE (GIE)dissolvedMAFLOPactiveMARCEL GIUDICELLIactive

+19 more

People with significant control

4 people
NameRoleFromSource
FANNY BELINPrésident—France registry
FANNY MELANIE BELINPrésident—France registry
ROMAIN LAUNAYPrésident—France registry
ROMAIN PIERRE LAUNAYPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L&L IMMOBILIER · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100