DOSSIERS / B&L
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Company dossier

B&L

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880715834 · 880715834 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B&L
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880715834
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dissolved
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Real-estate civil company (SCI)
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2020-01-17
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3 LIEU-DIT LA BOUCHERIE, 79310 SAINT-PARDOUX-SOUTIERS
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HONORINE ANNIE CYRILLE LOCTEAUDirecteur—France registry
JEREMIE BONNETMembre du directoire—France registry
MARYNE FRANCOISE FERNANDE BONNETMembre du directoire—France registry
TYMOTHE DIMITRI JEREMY BONNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100