DOSSIERS / BLANCHARD ET SES FILS
← SearchExport PDF
Company dossier

BLANCHARD ET SES FILS

FRANCE · COMPANY · INCORPORATED 1971-07-07
KYBE ID: FR-718203862 · 718203862 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLANCHARD ET SES FILS
fr_insee
718203862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1971-07-07
fr_insee
9 RUE DU COLOMBIER, 95640 HARAVILLIERS
fr_insee
43.99C
fr_insee
6
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL BLANCHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLANCHARD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL BLANCHARD (officer) matches PEP Pascal Blanchard — Q66501260. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100