DOSSIERS / BLANC & CO
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Company dossier

BLANC & CO

FRANCE · COMPANY · INCORPORATED 2009-06-24
KYBE ID: FR-513301135 · 513301135 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
BLANC & CO
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513301135
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dissolved
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Limited liability company (SARL)
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2009-06-24
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52 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
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64.20Z
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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

2 people
NameRoleFromSource
CHRISTOPHE BLANCPrésidentFrance registry
NATHALIE COLETTE CORNIEREPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLANC · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100