Key facts
dissolvedBLANCHE
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821988599
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dissolved
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Real-estate civil company (SCI)
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2016-08-10
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158 AV DE PALAVAS, 34070 MONTPELLIER
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68.20B
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€12,837
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Company dossier
BLANCHE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalAlexandre ChevalierANA MARIA CRETUANDRE FILIPE MARQUES DOS SANTOS PEREIRA CATARROBLANDINE GIBIATCACGPCATHERINE ELISABETH BERNARDCHRISTIAN BENEZISCLARA HERNANDEZCLAUDE LOUIS WALETDANIEL TEIXEIRA FERREIRADELPHINE MICHAUDOMINIQUE FORGETEUGENE BENEZISFLORA GERMAINEGERNOT ROTHGREGORY JEAN LOUIS PORTESGUY TOURNEMIREHUGO CROSIVAN KOTOVTCHIKHINEJEROME NEBOUT
People with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| CYRIL PATRICK PIERRE ROBERT DEBRUYNE | Directeur | — | France registry |
| ISMAEL PAUL BENAïSSA | Directeur | — | France registry |
| IVAN JOSEPH KOTOVTCHIKHINE | Directeur | — | France registry |
| JEROME THIERRY SABIN TARAYRE | Directeur | — | France registry |
| NICOLAS PAUL JEAN TORION | Directeur | — | France registry |
| PIERRE HUBERT PAOL MARIE CHAIGNON DU RONCERAY | Directeur | — | France registry |
| REMI ALEXANDRE YVES GELLEE | Directeur | — | France registry |
| ROMAIN PIERRE PATRICE LECLUSE | Directeur | — | France registry |
| WILLIAMS ELFRYD FRAISSINET | Directeur | — | France registry |
| Docteur Matthieu ROUÉ | Dirigeant | — | France registry |
| Docteur Quentin LANDRY | Membre du directoire | — | France registry |
| MATTHIEU ROUE | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100