DOSSIERS / B3L CONSEILS
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Company dossier

B3L CONSEILS

FRANCE · COMPANY · INCORPORATED 2018-04-19
KYBE ID: FR-838410629 · 838410629 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
B3L CONSEILS
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838410629
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dissolved
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Simplified joint-stock company (SAS)
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2018-04-19
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34 RUE DE LA CANNE A SUCRE, HOPE ESTATE 1 GRAND CASE, 97150 SAINT MARTIN
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70.22Z
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATHIEU LEFEVREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MATHIEU LEFEVRE (officer) matches PEP Mathieu Lefèvre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100