DOSSIERS / LA REINE BLANCHE
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Company dossier

LA REINE BLANCHE

FRANCE · COMPANY · INCORPORATED 2002-06-03
KYBE ID: FR-311521165 · 311521165 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
LA REINE BLANCHE
fr_insee
311521165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-03
fr_insee
2018-02-01
fr_insee
10 RUE SOUS LES SAINTS, 45000 ORLEANS
fr_insee
68.20B
fr_insee
€26,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
GERALD GALLIERAdministrateur—France registry
ALINE LETESSIERDirigeant—France registry
DANIEL JOLYDirigeant—France registry
EVELYNE MARTIN ARISODirigeant—France registry
FRANCOIS COUSINDirigeant—France registry
GERARD ELMAYANDirigeant—France registry
GILBERT FERREYDirigeant—France registry
GUY GALLIERDirigeant—France registry
JULIENNE VIBOUDDirigeant—France registry
MARIANNE DESSONDirigeant—France registry
MAURICE GELYDirigeant—France registry
MICHELLE LANDRAUDDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL JOLY (officer) matches PEP Daniel Joly — Q66501028. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE JOLY (officer) matches PEP Philippe Joly — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY COUSIN (officer) matches PEP Thierry Cousin — Q66501421. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off