DOSSIERS / ARTIGUES BLANCHERIE
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Company dossier

ARTIGUES BLANCHERIE

FRANCE · COMPANY · INCORPORATED 2021-11-17
KYBE ID: FR-905242178 · 905242178 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARTIGUES BLANCHERIE
fr_insee
905242178
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-11-17
fr_insee
4 RUE RENE MARTRENCHAR, 33150 CENON
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABELIA INVESTdissolvedADENIA INVESTdissolvedAISB 33dissolvedALTHEA INVESTdissolvedAMANDINE LECOMTEdissolvedASTREEdissolvedATYPSISdissolvedBAT S.M. SARLactiveBAZAS INVESTdissolvedBCG SERVICESdissolvedBEAMANdissolvedBEAUFERRETactiveBRUNO HENRY CAGIGAL DEL SOLARactiveCAP PN 86dissolvedCARREROT INVESTdissolvedCASSIA INVESTdissolvedCHRISTOPHE LAURENTactiveCOM A7dissolvedCONSULTIMOdissolvedCSPSdissolved

+80 more

People with significant control

5 people
NameRoleFromSource
IDEAL GROUPEDirecteur—France registry
FINANCIERE DEMONCHYMembre du directoire—France registry
IDEAL INVEST 4Membre du directoire—France registry
SOLIS INVESTMembre du directoire—France registry
JEAN-PHILIPPE NAUDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100