DOSSIERS / FRANCK MARCEL FERNAND BLUZAT
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Sole trader dossier

FRANCK MARCEL FERNAND BLUZAT

FRANCE · SOLE TRADER · INCORPORATED 2010-09-22
KYBE ID: FR-531674539 · 531674539 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCK MARCEL FERNAND BLUZAT
fr_inpi
531674539
fr_inpi
active
fr_inpi
2010-09-22
fr_inpi
2 RUE DE LA GRANDE BRETAGNE, RES. OCEAN BREAK, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALAIN JEAN SYLVAIN GOUMARDdissolvedALAIN THERRIOTdissolvedALBAN PIERRE LAZARdissolvedALEXANDRE ARTHUR CHAUDESSOLLEdissolvedANDRE GRESSUSactiveBENOIT MARIE RENE MAUGERactiveCAROLINE LAURENCE BONGOATdissolvedCAROLINE NATACHA KARINE DESMARSdissolvedCHRISTOPHE JEAN-LUC BERNARD ANFRAYdissolvedCHRISTOPHE MATHIEU ROGER DAVIDdissolvedCHRISTOPHE ROGER PIERRE MAURELdissolvedCLAUDE BALLUEdissolvedDANIEL PEREIRAdissolvedDAVID EGRONdissolvedERIC LAURENT BERNARDINIdissolvedFABRICE FLORENT DAMAS-AGISdissolvedFREDERIC CHRISTOPHE SERGE BOUTIERdissolvedHAMATH SOWdissolvedJEAN-CHARLES HERVE RENE MUZARDdissolvedJEAN-FRANCOIS PIECHAUDdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-09-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100