DOSSIERS / STE DU GARAGE BLANC FRERES
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Company dossier

STE DU GARAGE BLANC FRERES

FRANCE · COMPANY · INCORPORATED 1956-05-05
KYBE ID: FR-655620110 · 655620110 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
STE DU GARAGE BLANC FRERES
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655620110
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active
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Simplified joint-stock company (SAS)
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1956-05-05
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22 AV DREO, 83170 BRIGNOLES
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45.20A
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD BLANCDirecteur général déléguéFrance registry
JOHNATHAN RAOUL BLANCPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (officer) matches PEP Gérard Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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