DOSSIERS / BL FONCIER
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Company dossier

BL FONCIER

FRANCE · COMPANY · INCORPORATED 2013-11-14
KYBE ID: FR-798489779 · 798489779 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BL FONCIER
fr_insee
798489779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-11-14
fr_insee
100 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGEPRO CINEMAactiveANTOINE AUTISSIERdissolvedBARBARA DE GRAEVEactiveBGC COMMUNICATIONactiveBL SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIENS DENTISTESdissolvedBODIN'SdissolvedCABINET DENTAIRE DU PONT DE SEVRESdissolvedCHARLOTTE ANNE MARIE MARIONdissolvedCHARLOTTE BAZENNERYEactiveFAST SKY COMMUNICATIONdissolvedGEORGES GARANGEATdissolvedISKALIAdissolvedJPIERRE RAYMONDactiveJULIETTE POINSOTactiveL'ARMORICAINEdissolvedMAAVA CONSULTINGdissolvedMARC BETEMPSactiveMARGAUX GADIONactiveMAURICE LEON VISSACdissolvedMEGUMI SUGIYAMAdissolved

+31 more

People with significant control

2 people
NameRoleFromSource
PIERRE BODINDirecteur—France registry
BABARA DE GRAEVEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100