DOSSIERS / LE BLANC INVEST
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Company dossier

LE BLANC INVEST

FRANCE · COMPANY · INCORPORATED 2011-05-26
KYBE ID: FR-532632320 · 532632320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LE BLANC INVEST
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532632320
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active
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Civil company (means, SCM)
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2011-05-26
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QUA LE BLANC, 26120 MONTMEYRAN
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
LE BLANC IMMOShared officer / director · 4 share thisFAMILY-BShared officer / director · 4 share thisLE FRENEShared officer / director · 4 share thisDENISE PIRONTIShared registered address · 4 share thisPRINZShared registered address · 4 share thisFAMILY-BShared registered address · 4 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.

People with significant control

2 people
NameRoleFromSource
AURELIE GINETTE PAULETTE CHARIGNONMembre du directoire—France registry
JEAN-FRANCOIS BOUSQUETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE BLANC IMMO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100