DOSSIERS / NOIR ET BLANC
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Company dossier

NOIR ET BLANC

FRANCE · COMPANY · INCORPORATED 2003-05-13
KYBE ID: FR-448667147 · 448667147 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
NOIR ET BLANC
fr_insee
448667147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-05-13
fr_insee
2021-09-09
fr_insee
37 RUE DE L AIGUILLERIE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANAMON (ASSOCIATION NOUVELLE ACROPOLE MONTPELLIER)activeASSOCIATION TERRE D OCactiveCAMINEdissolvedC L E MdissolvedCOLOR BEARZactiveEMILE ASSIEdissolvedGALICIAdissolvedGAMADVISEactiveISABELLE SEVETTEactiveLE PUITS DU TEMPLE SCIdissolvedLUCAS GROUPdissolvedMARIE THOMANNdissolvedMARION MICHAUDactiveMARY SOPHIE DAVIDdissolvedP.E.V.& PATRIMOINE ET PROJETSactiveRobert TRICARRIactiveSCI R.M.P.GdissolvedSYNDIC COPRO 37-39 RUE DE L AIGUILLERIEactiveTHIERRY YVON ALAIN ASSIEdissolved

People with significant control

1 people
NameRoleFromSource
FRANCK OLIVERAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK OLIVER (officer) matches PEP Frank L. Oliver — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off