DOSSIERS / CARDOLACCIA - BLANCHET
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Company dossier

CARDOLACCIA - BLANCHET

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844311530 · 844311530 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARDOLACCIA - BLANCHET
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844311530
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active
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Simplified joint-stock company (SAS)
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2018-12-03
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PL JEAN MOULIN, 13320 BOUC-BEL-AIR
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47.73Z
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6
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE HERVEDirecteur général délégué—France registry
ELIETTE LAN-FADATPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE HERVE (officer) matches PEP Pascal Hervé — community councillor of Rennes Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100