DOSSIERS / JEAN-FRANCOIS BLET ET ANNE PASCAL, NOTAIRES ASSOCIES
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JEAN-FRANCOIS BLET ET ANNE PASCAL, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2010-09-03
KYBE ID: FR-524792645 · 524792645 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JEAN-FRANCOIS BLET ET ANNE PASCAL, NOTAIRES ASSOCIES
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524792645
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dissolved
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Professional LLC (SELARL)
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2010-09-03
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154 AV DE CANNES, 06210 MANDELIEU-LA-NAPOULE
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69.10Z
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6
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7D TRANSACTIONSdissolvedAITEC LERINSdissolvedALAIN LOZAHICdissolvedALVIMMOdissolvedANNE PASCALactiveAPPLICATIONS ELECTRIQUES DU BATIMENTdissolvedARGOSdissolvedAUTO BUSINESS SERVICESactiveBAM RENOVactiveCLUB HOUSEactiveCRYSTAL COIFFUREdissolvedCYBERTECH GAMESdissolvedDAUBLANDactiveDIRECT FORMATIONdissolvedEMMANUELLE HAYETdissolvedESPACE PHILATELIQUEdissolvedIMMOBILIERE ANTIBOISE COMMERCIALISATIONdissolvedINTERNATIONAL WATERFRONT PROPERTIESdissolvedJEAN-FRANCOIS PHILIPPE BLETactiveJEAN LUC FOURNAGEdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
ANNE PASCALPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100