DOSSIERS / BLANCHE CONSEIL ET DEVELOPPEMENT
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Company dossier

BLANCHE CONSEIL ET DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2020-08-17
KYBE ID: FR-888155058 · 888155058 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLANCHE CONSEIL ET DEVELOPPEMENT
fr_insee
888155058
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-08-17
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5 RUE BLANCHE, 75009 PARIS
fr_insee
70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXIS FRANCOIS GAUDRYdissolvedAPPEAR COIFFUREdissolvedATELIER FMN !dissolvedBUREAU D'ETUDES ET TRAVAUX ARTISTIQUESdissolvedCHAUSSON PARTNERSdissolvedCOLLECTIF LABORATOIRE INTERNATIONAL DES PRATIQUES UTOPIQUES (CLIP)activeCOPR 5 RUE BLANCHE 75009 PARISactiveEDARDdissolvedFRANCE LIBERTESdissolvedGAELLE MARIE ANNE LE PETITdissolvedHIPPOLYTE HOUCKEdissolvedINDIVISION GAUDRYactiveISABEL RODRIGUEZdissolvedJULIEN NOELdissolvedLILIANE SALERNIdissolvedLILIANE ZUNINOdissolvedNAZAIRE NASSER NEJJARdissolvedOZEMBALactivePIERRE FOUETdissolvedSCI CASTILLEdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
JEAN GalandPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEAN Galand (officer) matches PEP Jean Galand — Q66500646. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100