DOSSIERS / BSL
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Company dossier

BSL

FRANCE · COMPANY · INCORPORATED 2020-01-27
KYBE ID: FR-880959150 · 880959150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
BSL
fr_insee
880959150
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-01-27
fr_insee
4 AV Louise-Amélie Leblois, ZAC du Couternois, 77700 Serris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
D2 DIFFUSIONShared registered address · 3 share thisFGShared registered address · 3 share thisWE. CONNECTShared officer / director · 7 share thisLI BAIShared officer / director · 7 share thisM.T.G.Shared officer / director · 7 share thisM.G.F.Shared officer / director · 7 share thisSP PARTICIPATIONSShared officer / director · 7 share thisBRUNELShared officer / director · 11 share thisSCI LAGHOUATShared officer / director · 11 share thisHRBShared officer / director · 11 share thisSCI CVAShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE GAZ YOILShared officer / director · 11 share thisFOODS AND COShared officer / director · 11 share thisPOMPADOURShared officer / director · 11 share thisSCI CANShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-880959150/network.

People with significant control

4 people
NameRoleFromSource
LI BAIMembre du directoire—France registry
MENAHEM MENDEL ATTALMembre du directoire—France registry
RUBEN EPHRAIM ATTALMembre du directoire—France registry
MOSHEY GORSDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100