DOSSIERS / BLANCHE FOOD
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Company dossier

BLANCHE FOOD

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849709126 · 849709126 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLANCHE FOOD
fr_insee
849709126
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-04
fr_insee
86 AV Paul Vaillant Couturier, 94400 Vitry-sur-Seine
fr_insee
47.81Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

997 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2001 SAactive2D-IDFactive2D LOGISTIQUEdissolved3 GMAdissolved3H DIAMANTdissolved3M SERVICESdissolved5G TELECOMdissolved7ADPactiveABactiveABBAS MOHAMEDdissolvedABC NETTOYAGEdissolvedABCRdissolvedABDELMALEK FERRADdissolvedABDERRAZIQ HADJOUactiveABED KAROUIdissolvedAB GROUPactiveAB SERVICESdissolvedACCESS STORYdissolvedACCUEIL CONTROLE SURVEILLANCE SECURITYactiveACHAT VENTE IMMOBILIER TERRAINdissolved

+977 more

People with significant control

1 people
NameRoleFromSource
Silavong THAVONEPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 997 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100