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Company dossier

WHITE PROPERTY INVESTMENTS

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-843383092 · 843383092 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
WHITE PROPERTY INVESTMENTS
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843383092
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active
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Simplified joint-stock company (SAS)
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2018-10-25
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637 AV GABRIEL PERI, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BLANCPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS BLANC (officer) matches PEP Nicolas Blanc — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100