DOSSIERS / BLANCHE CAPITAL CORPORATE FINANCE
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Company dossier

BLANCHE CAPITAL CORPORATE FINANCE

FRANCE · COMPANY · INCORPORATED 2016-08-23
KYBE ID: 969500DCE218AAWEH784 · 822131405 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLANCHE CAPITAL CORPORATE FINANCE
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822131405
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active
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Simplified joint-stock company (SAS)
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2016-08-23
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9 PL DU GENERAL CATROUX, 75017 PARIS
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70.22Z
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3
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€205,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AB GESTION CONSEILDirecteur général délégué—France registry
AN GESTION CONSEILDirecteur général délégué—France registry
QM CAPITALDirecteur général délégué—France registry
TN GESTION CONSEILDirecteur général délégué—France registry
ALEXANDRE NegrePrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100