DOSSIERS / BLANQUI-BARRAULT SEPT
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Company dossier

BLANQUI-BARRAULT SEPT

FRANCE · COMPANY · INCORPORATED 2003-02-24
KYBE ID: FR-445342355 · 445342355 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLANQUI-BARRAULT SEPT
fr_insee
445342355
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-02-24
fr_insee
7 RUE CHARLOT, 75003 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

3J + HdissolvedALINE VIGNERONdissolvedAPPART'THEactiveBERTHE BRASLAVSKIdissolvedBRUNO BIJAKSICactiveCASA HdissolvedCHLOE CECILE PRIMAUXactiveCHRISTINE ARNOUX IMMOBILIERdissolvedCLASSIC COTE COURdissolvedENERGIE DEVELOPPEMENT PLATINIUM EDPdissolvedGIMETAdissolvedGUILLEAUX CABRILHACdissolvedHOLDING CHAUVEAUdissolvedI MANdissolvedINTERNATIONAL STRUCTURE INDEPENDANTE ISRdissolvedINVESTISSEMENT SOURCE RADICALdissolvedJESSICA LABELactiveJOELLE SOURDdissolvedJOSAHANNAdissolvedKEN YEE ONGdissolved

+43 more

People with significant control

3 people
NameRoleFromSource
R D P MDirigeant—France registry
JEAN-PIERRE BONNIERPrésident—France registry
STEPHANE BERTHEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100