DOSSIERS / BLANCHE D ALLERAY
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Company dossier

BLANCHE D ALLERAY

FRANCE · COMPANY · INCORPORATED 1991-04-30
KYBE ID: FR-381703263 · 381703263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLANCHE D ALLERAY
fr_insee
381703263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-04-30
fr_insee
34 RUE DU DOCTEUR BLANCHE, 75016 PARIS
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ABSOLUTE FABRICATIONactiveACCELIOS CONSEILdissolvedALEXANDRA MARIE SIMONE FORTERREactiveAlexandre Claude Jean JACOMINactiveAMOUR LAURIDON MAKOSSO TCHIBINDAdissolvedANDRE MEUNIERdissolvedANDRE ROUSSEdissolvedANGELA PATRICIA LEBORNEdissolvedANNE THERESE COLETTE LEJEUNEdissolvedANTOINE CYRIL MAXIME GALAVTINEdissolvedAPOLLOdissolvedARMAND BOUDARDdissolvedARTHUR'SdissolvedARTISTIK REZOactiveASLEN STRATEGIES D'AFFAIRES FRANCEdissolvedBBRdissolvedBENOIT JULIENdissolvedBERNARD CHARRINdissolvedBERNARD LOUIS CLAUDE COLLINactiveBMSdissolved

+146 more

People with significant control

3 people
NameRoleFromSource
EVELYNE NeubergDirigeant—France registry
STEPHANE MechoulanDirigeant—France registry
EVELYNE NADINE CLAIRE NEUBERGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100