DOSSIERS / BL PROMOTION
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Company dossier

BL PROMOTION

FRANCE · COMPANY · INCORPORATED 2020-02-10
KYBE ID: FR-881375992 · 881375992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BL PROMOTION
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881375992
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dissolved
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Real-estate development company (SCI)
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2020-02-10
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34 AV DE TOULOUSE, 46100 FIGEAC
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41.10D
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
IMMOPLUSShared registered address · 5 share this2B PROMOTIONShared registered address · 5 share thisOPTILOTShared registered address · 5 share thisSO VENTEShared registered address · 5 share thisOPTILOTShared officer / director · 7 share thisQUERCYPIERREShared officer / director · 7 share this2B PROMOTIONShared officer / director · 7 share this2B IMMOBILIERShared officer / director · 7 share thisSO VENTEShared officer / director · 7 share thisIMMOPLUSShared officer / director · 7 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.

People with significant control

2 people
NameRoleFromSource
SIMON GAEL BELINDirecteur—France registry
immoPlusMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2B PROMOTION · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100