DOSSIERS / BLOT FRANCLIN
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Company dossier

BLOT FRANCLIN

FRANCE · COMPANY · INCORPORATED 2021-10-11
KYBE ID: FR-904069085 · 904069085 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLOT FRANCLIN
fr_insee
904069085
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-11
fr_insee
35 CRS J B LANGLET, 51100 REIMS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PGdissolvedACTUALITESdissolvedCAROLINE SUBSTELNYactiveCHAMPAGNE MONCEAU & JAMOTactiveC I P C CHAMPAGNE CENTRE IMMOBILIERdissolvedCOMPTOIR COMMERCIAL DE MEUBLES EN GROSactiveCONCEPTION REALISATION DIFFUSIONdissolvedDANIEL PIERRE MARCEL PANIZdissolvedDELPHINE CROISLEBOISdissolvedDENYS MASQUELIERdissolvedDIFFUSION JACQUES BERSEZactiveDISTRIBUTION SOLUTIONS EMBARQUEESdissolvedENTREPRENDRE ET FINANCEactiveESTHETIQUE GILLARDdissolvedEURO M GdissolvedEUROP SERVICESactiveFABRICE MALLETdissolvedGUY PAUL THIRIETdissolvedINVEST SECURITE PRIVEEdissolvedI. VANA DIFFUSIONdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ANAIS FRANCLINDirecteur—France registry
GUILLAUME PAUL BLOTDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRANCLIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100