DOSSIERS / ALQUIER BLANC ASSURANCES
← SearchExport PDF
Company dossier

ALQUIER BLANC ASSURANCES

FRANCE · COMPANY · INCORPORATED 2006-12-28
KYBE ID: FR-493527592 · 493527592 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ALQUIER BLANC ASSURANCES
fr_insee
493527592
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-12-28
fr_insee
48 RUE DE METZ, 31000 TOULOUSE
fr_insee
66.22Z
fr_insee
6
fr_insee
€273,429
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-LAURE ANDREE DUMEAUXactiveARMAND COHENactiveArno Fenohasina Yoan RAMAMOELYactiveCABINET ALMAdissolvedCLAUDE CABESdissolvedCT COMPAGNIEdissolvedCYTLSEdissolvedDANIELLE DUPUI-GOURCEAUDactiveFLORENCE YACOLAREactiveFRANCOISE CALAZELactiveFREDERIQUE NORMANDINdissolvedMARGUERITE JULIETTE LE BALLEactiveMARYLISE VAUGHANdissolvedMICHEL RAYMOND HENRI RENAUDdissolvedSABINE MOLINIEREactiveSCI ABD IMMOdissolvedSCI ALMAactiveSCM CALAZEL LAFFONT MEDOUS MOLINIEREdissolvedSYNDICAT COPROPRIETE 48B R DE METZactiveTUT TRANSUNIVERS TOURISMEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS BLANCPrésident—France registry
FREDERIC CHARLES ERNEST ALQUIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BLANC (officer) matches PEP François Blanc — Q66501346. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100