DOSSIERS / BIANCO ET VALLERO
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Company dossier

BIANCO ET VALLERO

FRANCE · COMPANY · INCORPORATED 1984-03-27
KYBE ID: FR-329327092 · 329327092 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
BIANCO ET VALLERO
fr_insee
329327092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-03-27
fr_insee
2019-07-03
fr_insee
PL DES LANDAIS, 40150 SOORTS-HOSSEGOR
fr_insee
70.2C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
BRICO RAPIDO SERVICESdissolvedCHRISTIAN JURYdissolvedCHRISTOPHE ALAIN ANTOINE HARDYdissolvedDADICdissolvedEL LORE BAR BASQUEdissolvedFRANCK DELORMEdissolvedFREDERIC VILLEZdissolvedGINETTE MOLLIERdissolvedGISELE CLAVIERdissolvedGRACIE ARRANGOISdissolvedHOTEL DE LA PLAGEdissolvedJACQUES CONDOMdissolvedJC LANDESdissolvedJEAN-CLAUDE ANTOINE JEAN CLAUDE CLOS-COTdissolvedJEAN CLAUDE WEBERactiveJEAN DUPOUYdissolvedJEAN TISSIERdissolvedJOSE BIENCINTOdissolvedL2EdissolvedLE BAR BASQUEdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS BIANCOPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS BIANCO (officer) matches PEP Jean-Louis Bianco — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS BIANCO (officer) matches PEP Jean-Louis Bianco — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off