DOSSIERS / BLANCHE
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Company dossier

BLANCHE

FRANCE · COMPANY · INCORPORATED 2021-02-12
KYBE ID: FR-894016948 · 894016948 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLANCHE
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894016948
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-02-12
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8 AV DU 8 MAI 1945, 93500 PANTIN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZAKARIA CHELQIDirecteur—France registry
MOURAD CHELQIMembre du directoire—France registry
ZMAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100