DOSSIERS / 1000 TISSUS PAPIERS PEINTS
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1000 TISSUS PAPIERS PEINTS

FRANCE · COMPANY · INCORPORATED 1988-05-30
KYBE ID: FR-344984398 · 344984398 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
1000 TISSUS PAPIERS PEINTS
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344984398
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dissolved
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Limited liability company (SARL)
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1988-05-30
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2014-01-03
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330 RUE CARNOT, 59150 WATTRELOS
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82.92Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BLANCPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off