DOSSIERS / BLACK BEAR LAVAL
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Company dossier

BLACK BEAR LAVAL

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889268363 · 889268363 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BLACK BEAR LAVAL
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889268363
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active
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Limited liability company (SARL)
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2020-09-24
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87 RUE DU VAL DE MAYENNE, 87-89, 53000 LAVAL
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56.10A
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3
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€35,000
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Connections

12 links
Shared operator — likely the same administrator
LA COMPAGNIE BRETONNEShared officer / director · 2 share thisGUIJOROShared officer / director · 4 share thisBODE FAMILY HOLDINGShared officer / director · 4 share thisAFTERWORKShared officer / director · 4 share thisJRShared officer / director · 5 share thisBLACK BEARShared officer / director · 5 share thisCHEVILLARD AND CIEShared officer / director · 5 share thisSOJOROShared officer / director · 5 share thisDOUBLE GAMEShared officer / director · 6 share thisBLACK BEAR ALENCONShared officer / director · 6 share thisBELLOIR BROTHERSShared officer / director · 6 share thisLE COMPTOIR FOUGERESShared officer / director · 6 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

4 people
NameRoleFromSource
AXEL STEPHANE ELOI THOUMELINPrésident—France registry
GUILLAUME PIERRE PHILIPPE BODEPrésident—France registry
JONATHAN CHEVILLARDPrésident—France registry
ROMAIN ROGER CLAUDE BELLOIRPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACK BEAR · 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