DOSSIERS / BLANCHE SUFFREN
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Company dossier

BLANCHE SUFFREN

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484515168 · 484515168 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLANCHE SUFFREN
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484515168
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dissolved
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Real-estate civil company (SCI)
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2005-10-14
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24 RUE EDGAR FAURE, 75015 PARIS
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68.20B
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€430,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YAMINA HILALIDirecteur—France registry
MUSTAPHA HILALIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100