DOSSIERS / BLANC EXPANSION
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BLANC EXPANSION

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-894053099 · 894053099 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLANC EXPANSION
fr_insee
894053099
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-12
fr_insee
3 AV DES BUCHILLONS, 74100 ANNEMASSE
fr_insee
00.00Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADSdissolvedBLANC EXPERTS COMPTABLESdissolvedBLANC FINANCESdissolvedBLUECORNERdissolvedCHANTIER NAVAL PSAROS SASUactiveCONCERTO 98dissolvedCORINNE BLANCdissolvedDIMITRI PICASSO & ASSOCIESactiveDP&A IMMOBILIERactiveELECTRIC MANIAdissolvedGALLICOactiveGAY FRANCE HOLDINGdissolvedGREEN COSTactiveHAMEAU DES ROSIERESdissolvedKLEINE ORTHOdissolvedKM DISTRIBUTIONdissolvedLA FONCIERE ANNEMASSIENNEdissolvedLES VILLAS DU LACdissolvedMD GROUPE INTERNATIONALdissolved[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
FREDERIC JEAN PAUL BLANCPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FB EXPANSION · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100