DOSSIERS / BLANCHE ART
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Company dossier

BLANCHE ART

FRANCE · COMPANY · INCORPORATED 2018-06-06
KYBE ID: FR-840147136 · 840147136 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BLANCHE ART
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840147136
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active
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Real-estate civil company (SCI)
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2018-06-06
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9013 AV DE L'EUROPE, 59270 BAILLEUL
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68.20B
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€20,000
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Connections

11 links
Shared operator — likely the same administrator
HERVIER INVESTShared registered address · 3 share thisABCD INVESTISSEMENTShared registered address · 3 share thisHARAS DE LA FOLIEShared officer / director · 8 share thisIMMOMAGShared officer / director · 8 share thisIMMOCASShared officer / director · 8 share thisSCI DU MARCHE AUX CHEVAUXShared officer / director · 8 share thisDU CHEVALETShared officer / director · 8 share thisIMMOLOUShared officer / director · 8 share thisSCI DE GROSSARTShared officer / director · 8 share thisENNEMIS PUBLICSShared officer / director · 9 share thisEARL FERME DU PAYS DE L'ALLOEUShared officer / director · 9 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

6 people
NameRoleFromSource
GWENAELLE CUVELIERDirecteur—France registry
GFCDirigeant—France registry
CASSANDRE COURDENTMembre du directoire—France registry
LOUIS COURDENTMembre du directoire—France registry
MARGAUX COURDENTMembre du directoire—France registry
Gwenaëlle CUVELIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100