DOSSIERS / FONCIERE BLANCO
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Company dossier

FONCIERE BLANCO

FRANCE · COMPANY · INCORPORATED 2004-03-02
KYBE ID: FR-452311434 · 452311434 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE BLANCO
fr_insee
452311434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-02
fr_insee
6 SQ GABRIEL FAURE, 75017 PARIS
fr_insee
68.20B
fr_insee
€107,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-CLAIRE MOZZANINOactiveARNO WEISSdissolvedASSISTANCE INFORMATI DEVELOPPEMENT ENTRdissolvedBEATRICE LAURENCE PIERSONdissolvedCARINE HENRIETTE MAMOUdissolvedCHRISTOPHE DECHAUXactiveDANIELLE ISABELLE ANNE PRADEREactiveHELIOS CONSEILdissolvedJACQUES CHOVINdissolvedJACQUES ROBERT HILLAERTdissolvedLUCKY 12dissolvedMARIE-ODILE HENRIETTE CLAUDE SIMONNETdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activeOLEA IMMOBILIERdissolvedOSCAR GEISMARdissolvedRUBEN ARAMAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JUAN CARLOS Blanco TejeraDirigeant—France registry
MARIE BEGONIA Blanco TejeraDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100