DOSSIERS / GAEC BLANC SOULIER
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Company dossier

GAEC BLANC SOULIER

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490514924 · 490514924 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC BLANC SOULIER
fr_insee
490514924
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-13
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FRUGERES, 15170 TALIZAT
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01.41Z
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€165,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL BERTHE FLAVIE SOULIERPrésident—France registry
GERARD BLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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