DOSSIERS / BIANCO VERONIQUE
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Company dossier

BIANCO VERONIQUE

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878757699 · 878757699 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BIANCO VERONIQUE
fr_insee
878757699
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-12
fr_insee
13 B CHE DU LEVANT, 01210 FERNEY-VOLTAIRE
fr_insee
74.90B
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

4GCdissolvedAFG (ANSEL FOR GREEN)dissolvedAGENCE BC IMMOBILIERdissolvedAlix LaporteactiveA.L.M.dissolvedAMALRIC MAURICE HUBERT PIERRE DECOTTEactiveANAIS TAXIdissolvedANNE-FLEUR CLAIRE FRANCOISE MARIE BARTHESdissolvedARE & CAdissolvedAS PATRIMOINEdissolvedAUX PUGINSdissolvedAZIZ AZRARactiveBAI (BLUE ALTITUDE INVEST)dissolvedBFC AUTOactiveBHBJ TRANSPORTSdissolvedBH IVOIREdissolvedCAPISdissolvedCASHBACKASSISTANCEdissolvedCBF FONCIERactiveCBF INVESTdissolved

+74 more

People with significant control

1 people
NameRoleFromSource
VERONIQUE ANNA BIANCOAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100