DOSSIERS / BLEY SUD
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Partnership dossier

BLEY SUD

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-18
KYBE ID: FR-841177553 · 841177553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLEY SUD
fr_insee
841177553
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-07-18
fr_insee
RUE DU MOULIN DE LA ROUSSELIERE, 44800 SAINT-HERBLAIN
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN ROUSSELactiveALGENICSactiveATLANTIC CARS 19dissolvedBOIS DE LA HECHEdissolvedCAEC CENTRE ATLAN ETUD COSMdissolvedCARS 33activeCESSON INVESTdissolvedCIDEL SERVICES BRETAGNE PAYS DE LOIREdissolvedCLAUDE RAYMOND DAUVEdissolvedCONAKRYdissolvedC.S.P 29-1dissolvedC.S.P 29-2dissolvedC.S.P. 33-1dissolvedC.S.P 33-2dissolvedDISTRIBUTION INDUSTRIELLE DE VEHICULES PAR ABREVIATION D.I.V.activeDRAGUE INVESTISSEMENTdissolvedDU CHAFFAULTdissolvedEURICISdissolvedEURIDC 2activeFLEURY INVESTactive

+62 more

People with significant control

3 people
NameRoleFromSource
GROUPE EURIVIMDirecteur—France registry
PROMOSITESDirecteur—France registry
EURIVIMDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100