DOSSIERS / BL ELIOT
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Company dossier

BL ELIOT

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810121897 · 810121897 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BL ELIOT
fr_insee
810121897
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-11
fr_insee
10 RUE HENRI POINCARE, 75020 PARIS
fr_insee
68.20B
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AHMET TEKINdissolvedALAIN BERNARD COLTELdissolvedALAIN ROBERTdissolvedALAYA MICROLOCactiveALCYON RENOVATION TECHNIQUE ET SERVICESdissolvedALCYON S.A.dissolvedALDO VIVODAdissolvedA L'OUESTactiveAMAR KAMOURactiveAMGAD REZKALLAdissolvedANDRE CLAUDE PRADALdissolvedANTONIO CARVALHO DE ALMEIDAdissolvedAUGUSTIN MISSONGAdissolvedBERNADETTE LEMASSONdissolvedBL PILOUdissolvedBPJCdissolvedBRUNO IULIANIdissolvedCARLOS BARROS PEREIRAdissolvedCATHERINE COUSINNEdissolvedCATHERINE MARGHIERIdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
MICHAEL LeblancDirigeant—France registry
CHRISTIAN-GUY BourelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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