DOSSIERS / BLANCHE
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Company dossier

BLANCHE

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520128588 · 520128588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
BLANCHE
fr_insee
520128588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-09
fr_insee
19 AV CAMILLE PELLETAN, 13760 SAINT-CANNAT
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

18 links
Shared operator — likely the same administrator
COGIBAShared registered address · 8 share thisSCI ORANGEShared registered address · 8 share thisMDB SUDShared registered address · 8 share thisSCI BLEUEShared registered address · 8 share thisCLAIRE-LAURE ANNE MARIE DE BOEVERShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI GREGEShared registered address · 8 share thisSCI GREGEShared officer / director · 12 share thisCOGIBAShared officer / director · 12 share thisSCI ORANGEShared officer / director · 12 share thisSCI BLEUEShared officer / director · 12 share thisBASTIDE DU PINShared officer / director · 12 share thisE CONCEPT, TELEPHONIE ET INFORMATIUEShared officer / director · 12 share thisMDB SUDShared officer / director · 12 share thisBMGShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-520128588/network.

People with significant control

2 people
NameRoleFromSource
COGIBADirigeant—France registry
GILLES LAURENT BARCHECHATHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100