DOSSIERS / BLANC-INVEST
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Company dossier

BLANC-INVEST

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484722822 · 484722822 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLANC-INVEST
fr_insee
484722822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-02
fr_insee
11 RUE PLANCHAT, 75020 PARIS
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68.20A
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€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADAMA NIANGdissolvedALEXANDRA LECORDIERactiveAlice WeberactiveBENOIT FRANCOIS GEORGES DI LORENZOdissolvedDOMINIQUE CHARMETactiveDOUHETactiveEAGLE ADVISORYdissolvedEPSILON CONSULTINGdissolvedFROGGY STEWactiveISABELLE JACQUENEAUdissolvedJEROME PIERRE BACONdissolvedJOSEPHINE BENSAADAactiveJULIA ELISABETH RACHEL HASSANEINactiveKARAMELactiveLAURENT JUN-KIET TAdissolvedMADELEINE DE COEURactiveMaxime SCIOLETTEactiveMORANE JUDITH GRIGNONactive[ND]active[ND]dissolved

+12 more

People with significant control

1 people
NameRoleFromSource
FREDERIC BLANCPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLANC · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100