DOSSIERS / BL-3H
← SearchExport PDF
Company dossier

BL-3H

FRANCE · COMPANY · INCORPORATED 2014-09-29
KYBE ID: FR-804838498 · 804838498 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BL-3H
fr_insee
804838498
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-09-29
fr_insee
79 RUE HENRI BRETONNET, 78970 MEZIERES-SUR-SEINE
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

3 people
NameRoleFromSource
BENAISSA AOURAGHDirecteur—France registry
LAURENCE LE GOFFDirigeant—France registry
MEHDI AROUAGHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100