DOSSIERS / BL ST PAUL
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Company dossier

BL ST PAUL

FRANCE · COMPANY · INCORPORATED 2018-01-15
KYBE ID: FR-834486706 · 834486706 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BL ST PAUL
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834486706
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active
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Limited liability company (SARL)
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2018-01-15
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4 RUE JULES FERRY, 47000 AGEN
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47.75Z
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6
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Claudine BAZINPrésident—France registry
NATHALIE CAROLINE SERRATEPrésident—France registry
PATRICK LONGEVIALPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CL ST PAUL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100