DOSSIERS / BLANCHARD TISSANDIER AUDIT EXPERTISE CONSEIL
← SearchExport PDF
Company dossier

BLANCHARD TISSANDIER AUDIT EXPERTISE CONSEIL

FRANCE · COMPANY · INCORPORATED 1997-01-17
KYBE ID: FR-410575633 · 410575633 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
BLANCHARD TISSANDIER AUDIT EXPERTISE CONSEIL
fr_insee
410575633
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-17
fr_insee
4 PL BARTHELEMY NIOLLON, 13100 AIX-EN-PROVENCE
fr_insee
69.20Z
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALIX FLORENCE ELISE TISSANDIERPrésident—France registry
CATHERINE BLANCHARDPrésident—France registry
Julie Justine Michèle BLANCHARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE BLANCHARD (officer) matches PEP Catherine Blanchard — Q66500578. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100