DOSSIERS / SBLC
← SearchExport PDF
Company dossier

SBLC

FRANCE · COMPANY · INCORPORATED 2024-11-13
KYBE ID: FR-934855263 · 934855263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SBLC
fr_insee
934855263
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-13
fr_insee
3 RUE de la Croix, Ruzolles, 15140 Saint-Bonnet-de-Salers
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
GENERATION INK & KUSTOM (GIK) - SHOP AND FOODShared officer / director · 3 share thisL & AShared officer / director · 3 share thisAUX DELICES DE FAYENCEShared officer / director · 8 share thisFANNY JEFF IIShared officer / director · 8 share thisUN EUROShared officer / director · 8 share thisFANNY - JEFF VILLENEUVE VILLAGEShared officer / director · 8 share thisBORNE INVESTShared officer / director · 8 share thisCHEZ NOUSShared officer / director · 8 share thisSOLEILShared officer / director · 8 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

2 people
NameRoleFromSource
Ludovic CLAVELPrésident—France registry
Stéphanie BORNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100