DOSSIERS / ANAIS BLAGNAC
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Company dossier

ANAIS BLAGNAC

FRANCE · COMPANY · INCORPORATED 2013-09-12
KYBE ID: FR-795234608 · 795234608 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ANAIS BLAGNAC
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795234608
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dissolved
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Real-estate civil company (SCI)
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2013-09-12
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2021-09-15
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125 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€35,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BATAILLEDirecteur—France registry
CBMG2Dirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

CHRISTIAN BATAILLE (officer) matches PEP Christian Bataille — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BATAILLE (officer) matches PEP Christian Bataille — Regional council member of Nord-Pas-de-Calais. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off