DOSSIERS / BLANCHINET
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Company dossier

BLANCHINET

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539575258 · 539575258 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLANCHINET
fr_insee
539575258
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dissolved
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Limited liability company (SARL)
fr_insee
2012-01-31
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16 RUE JEAN NICOT, 93500 PANTIN
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96.01B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALL CHICHAactiveAMELIE MAUD SOUCHARDdissolvedANGELE TERRIAGAdissolvedANNE MARIE FOURNEYRONdissolvedBOULANGERIE PATISSERIE JEAN NICOTdissolvedCLAIRE COTEdissolvedDJIBY BADIANEactiveDOUNIA SASSIactiveFOURNEYRON A ET TERRIAGA AdissolvedFrederick thomas Charles beltrandactiveHEYKELdissolvedJEAN MONCHICOURTactiveLA ROSE DE PANTINdissolvedLYDIE MOSCATIELLOdissolved[ND]active[ND]activeODIER YVONNODIERactiveRIAD MEHLLIdissolvedRICHARD VINCENT JEAN GUERINETdissolvedROGER PAUL MICHEL PATINdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AHMED MAMAR CHAOUCHEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100