DOSSIERS / LA BLANQUERIE
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Company dossier

LA BLANQUERIE

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-480506542 · 480506542 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA BLANQUERIE
fr_insee
480506542
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-24
fr_insee
2024-10-30
fr_insee
53 AV JEAN GIRAUDOUX, 66100 PERPIGNAN
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGI CA FFdissolvedALEXANDRE SCHARFFactiveCASTING IMMOBILIERdissolvedDEPOT DE SALEILLESactiveEDMOND VALENTINdissolvedFABIEN CLAUDE ALEXANDRE CAUQUILactiveFFONCIEREactiveFONCHIAMOdissolvedFONDEVILLE BTPactiveFREDERIQUE SYLVIANE VAUTRINactiveGARANT HABITATdissolvedGUTENBERGdissolvedHELLENEactiveHOLDING MERCADERdissolvedIMMO 12dissolvedIMMO ARCHIMEDEdissolvedIMMO AVENUE D' ARGELESdissolvedIMMO AVENUE IRLAactiveIMMO BASTIDEdissolvedIMMO CENTRE DU VILLAGEdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
O. PARTICIPATIONDirigeant—France registry
O. PARTICIPATIONMembre du directoire—France registry
OCEANIS PROMOTIONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off