DOSSIERS / LES BLANCHERAIS
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Company dossier

LES BLANCHERAIS

FRANCE · COMPANY · INCORPORATED 1998-01-06
KYBE ID: FR-415053875 · 415053875 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES BLANCHERAIS
fr_insee
415053875
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-01-06
fr_insee
87 BD DE LA REPUBLIQUE, 78400 CHATOU
fr_insee
41.10D
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AJ INVESTdissolvedAMCdissolvedAUVERGNEdissolvedBEPIdissolvedBOSITEdissolvedCABINET MAZAUD LANGEactiveCCGSTdissolvedCHARIGNON INVESTdissolvedCHRISGUFdissolvedCK HOTELSdissolvedCOSQUERdissolvedDELORME LIBERTYdissolvedDEVOBATdissolvedDHRactiveDIANES DE PORNICHETdissolvedDITAN INVESTdissolvedDOP INVESTdissolvedEURL LAILLEdissolvedEURL PESKETERdissolvedFERNANDES NELSONdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
SARL ID FRANCE LOIREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif