DOSSIERS / BLB INVEST
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Company dossier

BLB INVEST

FRANCE · COMPANY · INCORPORATED 2024-08-22
KYBE ID: FR-932138761 · 932138761 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLB INVEST
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932138761
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dissolved
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Simplified joint-stock company (SAS)
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2024-08-22
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20 RUE d'Anjou, 75008 Paris
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANJOU FUTURAdissolvedAPP CONSUTANTSdissolvedARGON IMMOBILIERdissolvedBELL PROPERTY INVESTactiveBL STONEactiveC.D.E - L.A.BdissolvedEGOPRISMdissolvedELDANdissolvedEPIN GROUPE SCOLAIREdissolvedFABIEN JURDANTactiveFREDERIC MATUGAactiveGFE EPINdissolvedGFE MANAGEMENTdissolvedGROUPE FRANCE EDUCATIONdissolvedHARMONIAdissolvedINDIVISION L'HUILLIERactiveJEAN BIELHERdissolvedKRYSTOS FRANCEdissolvedLA FONCIERE D'INVESTISSEMENT IMMOBILIERdissolvedL.A PROPERTY INVESTdissolved

+17 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100