DOSSIERS / JP BLANC MESNIL
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Company dossier

JP BLANC MESNIL

FRANCE · COMPANY · INCORPORATED 2005-12-10
KYBE ID: FR-485372957 · 485372957 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JP BLANC MESNIL
fr_insee
485372957
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-12-10
fr_insee
43 RUE DE CLERY, 75002 PARIS
fr_insee
68.20B
fr_insee
€45,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2MOdissolved42 SEBASTOPOLactive5 PLUS 1dissolvedABSOLUT'R, LE LOFTdissolvedADIDIdissolvedALEJANDRO RODRIGO LAGUNASactiveALEYNAactiveBMCdissolvedC2LdissolvedCAROLE ZERMINIdissolvedCHARLES WAUQUIERactiveCHILLY-MAZARINdissolvedDAVID MONCHOactiveDDL GROUPEdissolvedDIAMANTdissolvedEFGEdissolvedELISA & COdissolvedENOCH BUDAdissolvedGARE D'ARGENTEUILdissolvedGREG ACCESSOIRESdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
REGIS SteinerPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100