DOSSIERS / PHILIPPE BLANC
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Company dossier

PHILIPPE BLANC

FRANCE · COMPANY · INCORPORATED 1993-10-29
KYBE ID: FR-392676912 · 392676912 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE BLANC
fr_insee
392676912
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-10-29
fr_insee
2021-03-30
fr_insee
6 B RUE DU MOLE, 74100 ANNEMASSE
fr_insee
43.34Z
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€7,775
fr_insee

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

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEINTURE PHILIPPE BLANC · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

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 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off