DOSSIERS / ANDRE JEAN EMILE BLANCHIN
← SearchExport PDF
Sole trader dossier

ANDRE JEAN EMILE BLANCHIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412150856 · 412150856 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE JEAN EMILE BLANCHIN
fr_inpi
412150856
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
LA GALINE, 13210 ST REMY DE PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELKADER DAIDAIdissolvedAIME ANDRE PUECHdissolvedALAIN BOZZOLIdissolvedARIANE FERNANDE JEANINE RICARDdissolvedARLETTE MARCELLE MAR LE GALLdissolvedAUDE RICARDdissolvedCHRISTIAN DE-MEISdissolvedCLAUDINE AUBERTdissolvedCLUB PRIVE DE LA HAUTE GALINEactiveCLUB TAURIN L'ABRIVADOactiveDESFORGESactiveDOMAINE DE RECHIMBERTdissolvedDOMINIQUE ALESSIactiveEMILE BAPTISTEdissolvedENTREPRISE MARTINO ET FILSdissolvedFLORENCE AUDREY LIEBGOTTdissolvedFONTCHENEactiveFRANCIS ANDRE BRUNdissolvedGHISLAINE MARGUERITE COURBETdissolvedGIE DES ARROSANTS DE LA HAUTE GALINEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100