DOSSIERS / PHILIPPE BLANCHET
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Company dossier

PHILIPPE BLANCHET

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518200720 · 518200720 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHILIPPE BLANCHET
fr_insee
518200720
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-18
fr_insee
33 RUE DU CAPITAINE GUYNEMER, 93230 ROMAINVILLE
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71.12B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BLANCHETPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHILIPPE BLANCHET CONSEIL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BLANCHET (officer) matches PEP Philippe Blanchet — Q66501351. 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