DOSSIERS / GERARD BLANC
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Sole trader dossier

GERARD BLANC

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-339069619 · 339069619 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GERARD BLANC
fr_inpi
339069619
fr_inpi
active
fr_inpi
1986-11-01
fr_inpi
12380 MONTFRANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME JOSEPH LOUBETdissolvedANDRE NICOULEAUdissolvedANDRE RAMADEdissolvedCAUQUIL MONTFRANCdissolvedCLAUDIA ANNE DENISE PYactiveCOMMUNE DE MONTFRANCactiveCONDOMINESdissolvedDENIS JACQUES ROBERT FAGESdissolvedDENIS SAUNALdissolvedDIEUDONNE SALVIGNOLactiveELIE SAUNALdissolvedGABRIEL ALBERT GALONNIERdissolvedGEORGES CAVAILLESdissolvedHERVE PAULHEdissolvedINDIVISION SALVIGNOL DIEDONNE ET JOSETTEactiveJOSEPH CAMBONdissolvedLAURE DO MARIEactiveLOUIS JEAN MARIE CONDOMINESdissolvedLOUIS PASTURELdissolvedMARIN NICOULEAUdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GERARD BLANC (principal) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (principal) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100