Key facts
dissolvedCUISINES BLANCHARD
fr_insee
478494164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-15
fr_insee
RUE CHARLES DE GAULLE, ZA, 22100 LANVALLAY
fr_insee
47.59A
fr_insee
6
fr_insee
€60,000
fr_insee
Company dossier
CUISINES BLANCHARD
RISK SCORE24LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GERARD BLANCHARD | Président | — | France registry |
| GERARD RENE PIERRE BLANCHARD | Président | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Insolvency proceedings
Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre
medium
Politically exposed person (PEP)
GERARD BLANCHARD (officer) matches PEP Gérard Blanchard — Q66499848. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
GERARD BLANCHARD (officer) matches PEP Gérard Blanchard — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.
Risk journey — why 24?
4 signals+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100
Insolvency timeline
3 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement