DOSSIERS / BLANCO
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Company dossier

BLANCO

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898711783 · 898711783 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BLANCO
fr_insee
898711783
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-27
fr_insee
16 RUE VICTOR HUGO, 54000 NANCY
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIEN BLANCDirecteur—France registry
PHILIPPE BLANCMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLANC · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE BLANC (officer) matches PEP Philippe Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100