DOSSIERS / FRANCOIS BLANC VALORISATION
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FRANCOIS BLANC VALORISATION

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912165198 · 912165198 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FRANCOIS BLANC VALORISATION
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912165198
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-05
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86 BD DIDEROT, 75012 PARIS
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68.10Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS BlancPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS Blanc (officer) matches PEP François Blanc — Q66501346. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100