DOSSIERS / BLANC-TAT
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Company dossier

BLANC-TAT

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-803931575 · 803931575 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
BLANC-TAT
fr_insee
803931575
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-05
fr_insee
82 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BRIGITTE HUEBERDirecteur—France registry
ANTOINE BLANCDirigeant—France registry
JEAN-PAUL BLANCDirigeant—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE BLANC (officer) matches PEP Antoine Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE BLANC (officer) matches PEP Antoine Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

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?

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