DOSSIERS / BSL
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Company dossier

BSL

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904784147 · 904784147 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BSL
fr_insee
904784147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-02
fr_insee
2025-06-30
fr_insee
55 RUE DIDEROT, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOUNPHENE SIRIVONGAdministrateur—France registry
LYLY SIRIVONGMembre du directoire—France registry
THI HONG NGUYENMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI HONG NGUYEN (officer) matches PEP Nguyễn Thị Hồng — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THI HONG NGUYEN (officer) matches PEP Nguyễn Thị Hồng Hà — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off