DOSSIERS / BLANQUEFORTDIS
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Partnership dossier

BLANQUEFORTDIS

FRANCE · PARTNERSHIP · INCORPORATED 2020-02-19
KYBE ID: FR-881757629 · 881757629 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLANQUEFORTDIS
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881757629
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active
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General partnership (SNC)
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2020-02-19
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18 RUE JEAN DUVERT, 33290 BLANQUEFORT
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47.29Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PARTMembre du directoire—France registry
CALSUN HOLDINGMembre du directoire—France registry
FREDERIC NORMANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE BLANQUEFORT · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100