DOSSIERS / BLANC FINANCES
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BLANC FINANCES

FRANCE · COMPANY · INCORPORATED 2002-11-25
KYBE ID: 894500FOB3SYO1WOKZ75 · 444183131 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLANC FINANCES
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444183131
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dissolved
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Limited liability company (SARL)
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2002-11-25
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3 AV DES BUCHILLONS, 74100 ANNEMASSE
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69.20Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADSdissolvedBLANC EXPANSIONdissolvedBLANC EXPERTS COMPTABLESdissolvedBLUECORNERdissolvedCHANTIER NAVAL PSAROS SASUactiveCONCERTO 98dissolvedCORINNE BLANCdissolvedDIMITRI PICASSO & ASSOCIESactiveDP&A IMMOBILIERactiveELECTRIC MANIAdissolvedGALLICOactiveGAY FRANCE HOLDINGdissolvedGREEN COSTactiveHAMEAU DES ROSIERESdissolvedKLEINE ORTHOdissolvedKM DISTRIBUTIONdissolvedLA FONCIERE ANNEMASSIENNEdissolvedLES VILLAS DU LACdissolvedMD GROUPE INTERNATIONALdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN-PAUL BLANCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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