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Company dossier

PFB

FRANCE · COMPANY · INCORPORATED 2005-11-09
KYBE ID: FR-484964622 · 484964622 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PFB
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484964622
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active
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Real-estate civil company (SCI)
fr_insee
2005-11-09
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15 AV du Maréchal Foch, 94320 Thiais
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68.20B
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€340,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN LOUIS BLANCDirecteur—France registry
ANNE EMMANUELLE BLANCDirigeant—France registry
HELENE MARLOTTIDirigeant—France registry
MAXIME LOUIS XAVIER BLANCDirigeant—France registry
YVES MARIE BLANCDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS BLANC (officer) matches PEP Jean-Louis Blanc — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100