DOSSIERS / BLANCHARD
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Company dossier

BLANCHARD

FRANCE · COMPANY · INCORPORATED 1999-01-25
KYBE ID: FR-421364951 · 421364951 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLANCHARD
fr_insee
421364951
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dissolved
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Limited liability company (SARL)
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1999-01-25
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2010-08-09
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13 RUE LOTHAIRE, 57000 METZ
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49.41B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHANTAL BLANCHARDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETIENNE-BLANCHARD · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHANTAL BLANCHARD (officer) matches PEP Chantal Blanchard — Q66500010. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off