DOSSIERS / COMPAGNIE FINANCIERE CECILE BLAVET
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Company dossier

COMPAGNIE FINANCIERE CECILE BLAVET

FRANCE · COMPANY · INCORPORATED 2006-04-19
KYBE ID: 969500MECN861M956F54 · 489974774 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE FINANCIERE CECILE BLAVET
gleif
489974774
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dissolved
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Civil company
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2006-04-19
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18 B AV JEAN JAURES, 78000 VERSAILLES
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTAL CORTEELDirecteur—France registry
GILLES BLAVETDirecteur—France registry
ALEXANDRE MARIE BLAVETDirigeant—France registry
CECILE MARIE BLAVETDirigeant—France registry
THOMAS MARIE BLAVETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPAGNIE FONCIERE THOMAS BLAVET · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100