DOSSIERS / BL
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Company dossier

BL

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823804414 · 823804414 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
BL
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823804414
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dissolved
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Limited liability company (SARL)
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2016-11-17
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CTRE COMMERCIAL BOIS JAUNI, 44150 ANCENIS-SAINT-GEREON
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56.10C
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NAIMA BELAIDIPrésidentFrance registry
NAMA LE LUBOIS DE TREHERVEPrésidentFrance registry
RAPHAEL LE LUBOIS DE TREHERVEPrésidentFrance registry
RAPHAL STPHAN LE LUBOIS DE TREHERVEPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100