DOSSIERS / SELARL DR BLANC PHILIPPE
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Company dossier

SELARL DR BLANC PHILIPPE

FRANCE · COMPANY · INCORPORATED 2007-11-15
KYBE ID: FR-501058580 · 501058580 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SELARL DR BLANC PHILIPPE
fr_insee
501058580
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active
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Professional LLC (SELARL)
fr_insee
2007-11-15
fr_insee
PL PIERRE COULLET, LE SAINT LOUIS, 83700 SAINT-RAPHAEL
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86.22C
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BLANCPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE BLANC · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100