DOSSIERS / BIANCONE
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Company dossier

BIANCONE

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-839543253 · 839543253 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
BIANCONE
fr_insee
839543253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-05-14
fr_insee
14 RUE VAVIN, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE BIANCONEfr_insee · 308067461 · dissolved

Companies at this address

20 total
ANNIE FLORENCE LOYERdissolvedBLEU CAPRICORNEdissolvedCASTELLOactiveCLAUDE LESUEURdissolvedFONDS DE DOTATION MEDICI FOR EQUALITYactiveHUGO DU LESdissolvedINSTITUT DE DEVELOPPEMENT DES SOINS MEDICAUX ODONTOLOGIQUE ET PHARMACEUTIQUESdissolvedITALIEactiveJURISERVICESdissolved[ND]activePATRICK CAILLAUDactiveSCI BELYdissolvedSCI BIANCONUdissolvedSCI LA GOULETTE ICAUNAISEdissolvedSCI LIATNEVEdissolvedSCI SIXBEdissolvedSELARL BRESSISdissolvedSYND COPR 14 R VAVINactiveTRACIA PARISdissolved

People with significant control

2 people
NameRoleFromSource
PAULINE BorgiaPrésident—France registry
VALENCE BorgiaPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BIANCONU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100