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Company dossier

CARTE BLANCHE TP

FRANCE · COMPANY · INCORPORATED 2012-09-26
KYBE ID: FR-450912431 · 450912431 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCARTE BLANCHE TP

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Registration450912431

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2012-09-26

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Registered address1 RUE Bellini, 92800 Puteaux

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Industry82.99Z

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGAMIactive ANDRE NAHOUMactive DS SMITH PERCHEdissolved LABORATOIRES DIAMANTdissolved MON ASSURANCE FACILEactive SCI HORUSactive SCI ISISactive SCI OSIRISdissolved SEBASTIEN ENTREPRISE BALTIQUEdissolved SWISSLIFE AGENCE NATIONALEdissolved SWISSLIFE ASSURANCE ET PATRIMOINEdissolved SWISSLIFE ASSURANCE RETRAITEdissolved SWISSLIFE ASSURANCES DE BIENSdissolved SWISSLIFE FRANCEdissolved SWISSLIFE GESTION DE FORTUNEdissolved SWISSLIFE PREVOYANCE ET SANTEdissolved

People with significant control

2 people

Name	Role	From	Source
ERIC GARNIER	Directeur général délégué	—	France registry
PIERRE FRANCOIS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARTE BLANCHE PARTENAIRES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100