DOSSIERS / BLANCA06
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Company dossier

BLANCA06

FRANCE · COMPANY · INCORPORATED 2011-12-15
KYBE ID: FR-538556713 · 538556713 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLANCA06
fr_insee
538556713
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-15
fr_insee
110 RUE DE LONGCHAMP, 75016 PARIS
fr_insee
68.20B
fr_insee
€245,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACADEMIE MEDIC D ACUPUNCTUREactiveAHMED TAWFIKIdissolvedANAIS CLEMENCE VERONIQUE PONTIERdissolvedAR- ARCHITECTES & JP RICHARDactiveBARNABE LORRAINdissolvedBNB CONSULTINGactiveCAMILLE HUSSONdissolvedCASA75dissolvedCOMBINED OFFICE SERVICESdissolvedCOMPAGNIE FRANCAISE D'INVESTISSEMENTactiveDELVAC INVESTISSEMENTSdissolvedDOROTHEE CELINE VAUZELLESdissolvedETUDE DECENTRAL INDUST RENOVdissolvedFONCIERE VICTOR HUGOactiveFRANCOISE MESTREactiveGROUPE ISISdissolvedIMMOBILIERE ET FINANCIERE PHALCRIdissolvedJulia Emmanuelle Esther David RigaudactiveLE PETIT CLOS DE SAINT PAULactiveLOUIS-CHARLES RENE ROISINactive

+19 more

People with significant control

4 people
NameRoleFromSource
FRANCK CohenDirecteur—France registry
MARTINE CohenDirecteur—France registry
CAROLE COHENDirigeant—France registry
JEAN-PIERRE CohenDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100