DOSSIERS / BLANCHARD TP
← SearchExport PDF
Company dossier

BLANCHARD TP

FRANCE · COMPANY · INCORPORATED 1999-07-01
KYBE ID: FR-423439975 · 423439975 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLANCHARD TP
fr_insee
423439975
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-07-01
fr_insee
ZAC DE LA HAUTIERE, 35590 L'HERMITAGE
fr_insee
46.63Z
fr_insee
100
fr_insee
€1,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN TEXIERDirecteur général délégué—France registry
PASCAL BLANCHARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLANCHARD · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL BLANCHARD (officer) matches PEP Pascal Blanchard — Q66501260. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100