DOSSIERS / BL DATA CONSEIL
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BL DATA CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910609593 · 910609593 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BL DATA CONSEIL
fr_insee
910609593
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-22
fr_insee
10 RUE OSWALDO CRUZ, 75016 PARIS
fr_insee
62.02A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEPH PARISdissolvedA P A D EactiveASS D AVOCATS COMOLET GUET MABILLEactiveBESPOKE ADVISORY PARTNERSdissolvedBS PARTNERdissolvedCAROLINE MARIE ESSIGactiveCM CONSEILdissolvedCREON ADVISORYdissolvedDELPHINE ANNE PASCALINE MARCHANDdissolvedDIT POBERT GUY POBEREJSKYdissolvedEMMANUEL RICOLFIdissolvedEUROBSATdissolvedFABIENNE JULIA ZARROUATIdissolvedFLAVIE DE CORDOUEactiveFOCH A1dissolvedGALOBIdissolvedGEORGES ROUCAYROLdissolvedGILBERT COMOLETdissolvedGUILLAUME MICHEL GILBERT MONSELactiveHAMEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
BERNARD LaurentPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD Laurent (officer) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD Laurent (officer) matches PEP Bernard Laurent — Q66499547. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100