DOSSIERS / SELARL DU DR BIANCHI GIOVANNI & ASSOCIES
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Company dossier

SELARL DU DR BIANCHI GIOVANNI & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-11-29
KYBE ID: FR-477875223 · 477875223 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SELARL DU DR BIANCHI GIOVANNI & ASSOCIES
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477875223
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dissolved
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Professional LLC (SELARL)
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2011-11-29
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22 RUE MONTLOUIS, CLINIQUE RICHELIEU, 17100 SAINTES
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86.22C
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€90,000
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Companies at this address

22 total
BAPTISTE CHEMINactiveBENOIT LATELISEdissolvedCABINET OPHTALMOLOGIQUES DE SAINTESactiveGIE RICHELIEU 615activeGIOVANNI BIANCHIactiveJEAN MICHEL PAILLEREdissolvedJEROME VENNINactiveJOSE JOSE NUNO VARGAS GALVEIAactiveMARIUS NKUNDWAdissolvedMATTHIEU MEYERactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedPHILIPPE JEAN FRANCOIS CHAGNONactiveRAYMOND BUZISA KASOMBOdissolvedRICHARD VILRETactiveSAMIR OURLISSENEactiveSCM MEYER PANNERECdissolvedTONY HALLAKactive

+2 more

Connections

6 links
Shared operator — likely the same administrator
SOCIETE CIVILE DE MOYENS ASA 17Shared officer / director · 7 share thisSCI OCEANIC 17Shared officer / director · 7 share thisBrankamp GmbHShared officer / director · 7 share thisED EXPERT DEVELOPMENT SRLShared officer / director · 7 share thisSIMANDY SRLShared officer / director · 7 share thisCOLONAD INVESTMENTS LIMITEDShared 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.

People with significant control

1 people
NameRoleFromSource
GIOVANNI BIANCHIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GIOVANNI BIANCHI (officer) matches PEP Giovanni Bianchi — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100