DOSSIERS / BL ASSUR
← SearchExport PDF
Company dossier

BL ASSUR

FRANCE · COMPANY · INCORPORATED 2017-05-05
KYBE ID: FR-828857045 · 828857045 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BL ASSUR
fr_insee
828857045
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-05
fr_insee
1401 AV DE LA GRANDE HALLE, INNEOS, 78200 BUCHELAY
fr_insee
66.22Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3 N N NdissolvedALTINUM INGENIERIEactiveAMIR HAMZA HIDERIdissolvedA.R.P ANIMdissolvedARTFUL MOCAPdissolvedASTEL COMMUNICATIONSdissolvedASTRAdissolvedAT2activeATACdissolvedAUDIT REVISION EXPERTISE CONSEILdissolvedBELLE ET BOISdissolvedBM CONSULTINGdissolvedBUY CAR 78dissolvedCH CONCEPTdissolvedCORMORANSdissolvedCOVANCE LABORATORYdissolvedCREA'DOORSdissolvedDE L'ALBATROSdissolvedDESIGN BTPdissolvedD I C E Pdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
BERANGERE BORNATPrésident—France registry
RENAUD LEBRUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100