DOSSIERS / FIX - BLANC
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Company dossier

FIX - BLANC

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-932783160 · 932783160 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
FIX - BLANC
fr_insee
932783160
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2024-10-03
fr_insee
50 RUE du Faubourg des Dombes, 01140 Thoissey
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandra Dominique Aurélia ROUSSELLEactiveANTOINE BLANCactiveAUDREY INNOCENTOactiveCAMILLE ANDREA LOUISE DELAFOSSEactiveCLOTHILDE MELANIE AMANDINE MARTIN COLLOMBactiveFRANCOIS LEON ANNE-MARIE LITTdissolvedFRANCOIS XAVIER DERRIENactiveG3DactiveGABRIEL GHIRARDELLIdissolvedGERALDINE DUPUISactiveGERARD FOURNELdissolvedGUY JEAN PAUL MALOTdissolvedHELA FRIHactiveHONORINE Camille PONCETdissolvedISABELLE JOUVE DE GUIBERTdissolvedJEREMY WILLOTactiveJOHANNE LUCIENNE CHARPIGNYactiveJULIE MICHELactiveMAISON DE SANTE THOISSEYactiveNATHALIE SCARAVONATIactive

+7 more

People with significant control

2 people
NameRoleFromSource
ANTOINE BLANCAdministrateur—France registry
JOANNE FIXMembre du directoire—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE BLANC (officer) matches PEP Antoine Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE BLANC (officer) matches PEP Antoine Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100