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Company dossier

SCI OGB

FRANCE · COMPANY · INCORPORATED 2004-01-27
KYBE ID: FR-451741334 · 451741334 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 5Sources

Key facts

dissolved
SCI OGB
fr_insee
451741334
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-01-27
fr_insee
3 PL 3 Place du Palais, 61400 Mortagne-au-Perche
fr_insee
68.20A
fr_insee
€400
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI SICLARIONShared officer / director · 3 share thisSCI LE JARDINShared officer / director · 3 share thisSOCIETE CIVILE IMMOBIIERE J.C.MShared officer / director · 4 share thisSORESTHOShared officer / director · 4 share thisLA CHIMIE VERTE SASShared officer / director · 4 share thisCABINET DENTAIRE DE LA CROIX BLANCHEShared officer / director · 5 share thisSNC BAHIA IIShared officer / director · 5 share thisTREND-IGShared officer / director · 5 share thisSCI DUPLESSIS BLANCHETShared officer / director · 5 share thisSCI AVENIRShared officer / director · 7 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITE BLANCHETShared officer / director · 7 share thisOFFICE DE TOURISME LOIRE VIGNOBLE & NOHAINShared officer / director · 7 share thisGFA DES BROSSESShared officer / director · 7 share thisSCI DE LA BUSSIEREShared officer / director · 7 share thisBLANCHET GILLESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-451741334/network.

People with significant control

8 people
NameRoleFromSource
FRANCOIS BLANCHETMembre du directoire—France registry
GILLES BLANCHETMembre du directoire—France registry
JACQUES BLANCHETMembre du directoire—France registry
MICHELE BLANCHETMembre du directoire—France registry
OLIVIER BLANCHETMembre du directoire—France registry
PHILIPPE BLANCHETMembre du directoire—France registry
REMI BLANCHETMembre du directoire—France registry
JEAN-CLAUDE BLANCHETPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BLANCHET (officer) matches PEP François Blanchet — Q66500854. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BLANCHET (officer) matches PEP François Blanchet — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BLANCHET (officer) matches PEP Jacques Blanchet — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BLANCHET (officer) matches PEP Philippe Blanchet — Q66501351. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100