DOSSIERS / H.BLANC HOLDING
← SearchExport PDF
Company dossier

H.BLANC HOLDING

FRANCE · COMPANY · INCORPORATED 2022-12-13
KYBE ID: FR-921650156 · 921650156 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
H.BLANC HOLDING
fr_insee
921650156
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-12-13
fr_insee
366 T RUE DE VAUGIRARD, 75015 PARIS
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

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

503 AND ASSOCIATESactiveA 3 L CONSULTINGdissolvedA A C O RdissolvedAAIC IMMO BdissolvedABIGAT GROSactiveABYQUSdissolvedACTOSIAdissolvedADAKAZAMdissolvedADN HUMANISactiveAD & SAM RENOVATIONdissolvedAES (AVENIR ENERGIE SANITAIRE)dissolvedAGENCE MCdissolvedAGENCY PREMIUMdissolvedAIR CONDITIONNEEactiveAJKdissolvedALEKSANDRA BALINSKAdissolvedALEPH EXPERTSactiveAlexandre ADAMIAactiveALEXANDRE GONTCHAROVactiveALEXINE DE SALINELLES COURTAGEdissolved

+355 more

People with significant control

1 people
NameRoleFromSource
MAURICE BlancPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100