DOSSIERS / BLANC-HUEBER
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Company dossier

BLANC-HUEBER

FRANCE · COMPANY · INCORPORATED 2012-06-04
KYBE ID: FR-751871757 · 751871757 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BLANC-HUEBER
fr_insee
751871757
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-04
fr_insee
82 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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68.20B
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE HUEBERAdministrateur—France registry
CAROLINE BLANCDirigeant—France registry
JEAN-PAUL BLANCDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL BLANC (officer) matches PEP Jean-Paul Blanc — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL BLANC (officer) matches PEP Jean-Paul Blanc — Q66499813. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100