DOSSIERS / PAUL-BLANC-BERITE
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Company dossier

PAUL-BLANC-BERITE

FRANCE · COMPANY · INCORPORATED 2011-01-07
KYBE ID: FR-529504870 · 529504870 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PAUL-BLANC-BERITE
fr_insee
529504870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-07
fr_insee
4 RUE DE BERITE, 75006 PARIS
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68.32B
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BLANDINE DURANDDirecteur—France registry
FRANCOIS BLANCDirigeant—France registry
PAUL BLANCDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BLANC (officer) matches PEP François Blanc — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL BLANC (officer) matches PEP Paul Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL BLANC (officer) matches PEP Paul Blanc — Q66499904. Apply enhanced due diligence.

Risk journey — why 16?

4 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100