DOSSIERS / B.L
← SearchExport PDF
Company dossier

B.L

FRANCE · COMPANY · INCORPORATED 2024-07-12
KYBE ID: FR-930316419 · 930316419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
B.L
fr_insee
930316419
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-07-12
fr_insee
2 B BD Carnot, 94140 Alfortville
fr_insee
56.10C
fr_insee
€200
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.

ABC MULTISERVICESactiveAdryan Luiz De assuncao nunesactiveA.G.MactiveAHMET CELIKdissolvedAIGLE SECURITE PROTECTION PRIVEE.dissolvedAlbert MIRZOYANactiveANDRE CREdissolvedANNIE BEDOYANdissolvedAntoine DervalactiveARARATactiveAURELIA TRANSPORT EXPRESSactiveAZHADUL SONY RASHIDdissolvedCAMILO JOSE CAICEDO FLERCHERactiveCHEZ DODO-LES-RETROUVAILLESdissolvedCLAUDE MOUGELdissolvedCONFINDIS SARLdissolvedDANIEL DE ALMEIDAdissolvedDAVID AZEVEDOactivediegho ferreira marquesactiveDURENA EXOTIQUEdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
Blaise ZEBELE LUKALA NGANGUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100