DOSSIERS / SOC CIVILE BLANCHE
← SearchExport PDF
Company dossier

SOC CIVILE BLANCHE

FRANCE · COMPANY · INCORPORATED 1994-06-28
KYBE ID: FR-397472077 · 397472077 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE BLANCHE
fr_insee
397472077
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-06-28
fr_insee
84 QUAI DE JEMMAPES, 75010 PARIS
fr_insee
66.19A
fr_insee
€275,323
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A DEUX MAINSactiveAGENCE POUR LA DIVERSITE ENTREPRENEURIALEactiveALMA G.A.S.activeAMANAHactiveANNE MARIE HENRIETTE FRENISYdissolvedAPATOdissolvedASS LES ARTISANS DU MACADAMactiveASSOCIATION DE FINANCEMENT ELECTORAL JULIEN BAYOU 2017activeASSOCIATION LA NOUVELLE PMEactiveBAZILE 27dissolvedBENO T PIERRE-YVES ROUSSEAUactiveBG IMMOBILIERdissolvedCAMILLE JEAN JULIEN MOULINdissolvedCAROLINE YVONNE WEIFFENBACHdissolvedCATHERINE ANNE HERSHEYactiveCOPR 84 QUAI DE JEMMAPES 75010 PARISactiveCORINNE AMARdissolvedCRISTAL FILMSdissolvedCRISTALLERIES SCHWEITZERdissolvedCRISTO 27dissolved

+53 more

People with significant control

5 people
NameRoleFromSource
ANTOINE PIERRE FRANCOIS GOUFFIERMembre du directoire—France registry
CHRISTINE GOUFFIERMembre du directoire—France registry
DOMINIQUE THERESE MADELEINE GOUFFIERMembre du directoire—France registry
JEAN LOUIS GOUFFIERMembre du directoire—France registry
PHILIPPE HENRI GOUFFIERMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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