DOSSIERS / BIANCA
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Company dossier

BIANCA

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812308336 · 812308336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BIANCA
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812308336
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-07-01
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74 RUE MONTUARD, 33670 CREON
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68.20B
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€100
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Connections

9 links
Shared operator — likely the same administrator
IDEAGENCYShared officer / director · 10 share thisROVIBATShared officer / director · 10 share thisLA ROUE CRANTEEShared officer / director · 10 share thisITECShared officer / director · 10 share thisKAFFEIN AGENCYShared officer / director · 10 share thisG404Shared officer / director · 10 share thisSCM VISSEAUX-ROCHEShared officer / director · 10 share thisFLOVALShared officer / director · 10 share thisSCI DDRShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLORENT ROCHEDirecteur—France registry
JACQUELINE DUVERNEUILDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100