DOSSIERS / BLANCHEMAIN / HOCES DE LA GUARDIA
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Company dossier

BLANCHEMAIN / HOCES DE LA GUARDIA

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-923711709 · 923711709 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLANCHEMAIN / HOCES DE LA GUARDIA
fr_insee
923711709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-07-05
fr_insee
AV DE VERDUN, 33700 MERIGNAC
fr_insee
00.00Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE JACQUES ESCOBARdissolvedANNE MARIE COURTOISdissolvedDANIELLE ANDREE DURANTEAUdissolvedDE CUMPTICH PIERRE DE VICQdissolvedDESPAGNET P ET FACCHETTI PdissolvedDIDIER CASTANDETdissolvedECOLE NORMALE INST EURS CHATEAU BOURRANdissolvedETABL LABREdissolvedGERMAINE LAUMONIERdissolvedHUGUETTE BRIZARDdissolvedJEAN DANGLADEdissolvedJOEL DECAUPdissolvedM DESGRANGESdissolvedPATRICIA BERTINdissolvedPATRICIA FROMONOTdissolvedPIERRE BARONdissolvedPIERRE BIDOUZEdissolvedPIERRE BOUSQUETdissolvedPIERRE DESPAGNETdissolvedPROSPECTIVES NOEL PUJOL COMMUNICATIONdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
GENEVIEVE HOCES DE LA GUARDIADirecteur—France registry
JEAN-FRANCOIS HUBERT JACQUES BLANCHEMAINDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLANCHEMAIN / HOCES DE LA GUARDIA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100