DOSSIERS / WINNING BLOODSTOCK AGENCY
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Company dossier

WINNING BLOODSTOCK AGENCY

FRANCE · COMPANY · INCORPORATED 2007-03-13
KYBE ID: FR-494612369 · 494612369 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WINNING BLOODSTOCK AGENCY
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494612369
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dissolved
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Limited liability company (SARL)
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2007-03-13
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138 RUE DES PAPES, 84100 ORANGE
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46.23Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMUEL BLANCHARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SAMUEL BLANCHARD (officer) matches PEP Samuel Blanchard — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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