DOSSIERS / BLANCHE MARIANI ET CIE
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Partnership dossier

BLANCHE MARIANI ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1983-11-08
KYBE ID: FR-328559372 · 328559372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLANCHE MARIANI ET CIE
fr_insee
328559372
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1983-11-08
fr_insee
73550 LES ALLUES
fr_insee
55.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL DESOCHEdissolvedALAIN FRONTactiveALFRED MARIE SOLLIERdissolvedALICE SIMILLONdissolvedA LOMBARDdissolvedANNE GACONdissolvedANPS ASSOC NAT PISTEURS SECOURactiveANTOINE CASTAGNOUactiveASS DES MONITEURS DE SKI INDEPENDANTSactiveASSOCIATION SYNDICALE DU MERILYSactiveBARONI LEONIE RAFFORTdissolvedBENOIT ARNOULDdissolvedBENOIT MARIE JOSEPH VIELLARDactiveBERNARD AMBROISE HUBERTactiveBERNARD FACONdissolvedBESANCON GRANDactiveBRUNO PIERRE GAUTIERdissolvedCHARLES-SUSAN LEWTHWAITEactiveCHARLET ET BURNETactiveCHRISTIANE CROUSAZdissolved

+214 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100