DOSSIERS / DUPONT-BIANCHI
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Company dossier

DUPONT-BIANCHI

FRANCE · COMPANY · INCORPORATED 2020-07-09
KYBE ID: FR-885021576 · 885021576 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DUPONT-BIANCHI
fr_insee
885021576
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-09
fr_insee
22 AV DE BRIGODE, 59650 VILLENEUVE-D'ASCQ
fr_insee
68.20B
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE DUPONTDirecteur—France registry
ANGELA BIANCHIDirecteur—France registry
ANOUK DUPONTMembre du directoire—France registry
MATTIS DUPONTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE DUPONT (officer) matches PEP André Dupont — Q59527991, France. Apply enhanced due diligence.

Risk journey — why 16?

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