DOSSIERS / DU BLANCAT
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Company dossier

DU BLANCAT

FRANCE · COMPANY · INCORPORATED 1989-05-02
KYBE ID: FR-350630497 · 350630497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DU BLANCAT
fr_insee
350630497
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-02
fr_insee
60 AV Augustin Malroux, 81500 Lavaur
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
YVES SERGE GUY VIGNIERDirecteur—France registry
ALAIN DUFFAUTDirigeant—France registry
JEAN-LOUIS PETITDirigeant—France registry
MICHELLE ANEDirigeant—France registry
YVES CANTARELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS PETIT (officer) matches PEP Jean-Louis Petit — Q66500247. Apply enhanced due diligence.

Risk journey — why 16?

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