DOSSIERS / BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-837493584 · 837493584 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED
fr_insee
837493584
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2018-02-22
fr_insee
2023-01-02
fr_insee
28 ST JAME'S SQUARE, ROYAUME-UNI
fr_insee
66.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL PACE BALZANDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off