DOSSIERS / FAMILLE LEBLANC
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FAMILLE LEBLANC

FRANCE · COMPANY · INCORPORATED 2023-02-14
KYBE ID: FR-948823596 · 948823596 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
FAMILLE LEBLANC
fr_insee
948823596
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-02-14
fr_insee
16 Carrer de la Sagne, 66350 Toulouges
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FAMILLE LEBLANCfr_insee · 933390247 · dissolved

Connections

10 links
Shared operator — likely the same administrator
STEBAShared officer / director · 11 share thisSCI LES GRANDES SABLONNIERESShared officer / director · 11 share thisEARL HARNIST-SIMONShared officer / director · 11 share thisMB DISTRIBUTIONShared officer / director · 11 share thisEARL DES LYSShared officer / director · 11 share thisAIME CARREShared officer / director · 11 share thisSCI ELSIGNYShared officer / director · 11 share thisBFMShared officer / director · 11 share thisSCI SIMON BIEHLERShared officer / director · 11 share thisSIMON LBN AQUA ZEN ESPACE BEAUTE COIFFURE SPAShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ Béatrice SimonDirecteur—France registry
Guillaume LeblancDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEBLANC · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Béatrice Simon (officer) matches PEP Beatrice Simon — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100