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Company dossier

BIANCHI

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-489005470 · 489005470 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBIANCHI

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Registration489005470

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Statusdissolved

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TypeCivil company

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Incorporated2007-03-06

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Registered addressCLOT DES LEOTHAUDS, LA DAME BLANCHE, 05290 PUY SAINT VINCENT

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Industry68.20B

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Share capital€200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN JEAN SUSPERREGUIdissolved ALAIN MESSIETdissolved ALEXANDRE SCHNEPFdissolved ANDRE MICHEL FRANCOIS DURANDdissolved BERNARD PAUL PIERRE MARIE RECORBETactive CATHERINE DOMINIQUE DARBIGNACdissolved CHRISTIAN JEAN DECHARRIEREdissolved CHRISTIAN RAYMOND MICHELactive CHRISTOPHE BENOISTdissolved CHRISTOPHE EMMANUEL MICHEL CEDOZdissolved CHRISTOPHE MARIE PHILIPPE BEGUEREactive DAMIEN ROGER REMI WELTZERactive DANIEL EDMOND DEFLANDREdissolved DENIS FREDERIC CLAUDE VILLEdissolved DIDIER HENRI ALLIGIERdissolved ERIC JEAN SEBASTIEN TESTAdissolved FRANCIS BERNARD SMADJAdissolved GERARD YVON BLUTEAUdissolved GILBERT VALENTIN MICHEL LAVAILactive GILLES ETIENNE WOLLAERTdissolved

+60 more

People with significant control

2 people

Name	Role	From	Source
ANNIE GIULIANI	Dirigeant	—	France registry
GENNARINO BIANCHI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100