DOSSIERS / BLUE VELVET
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BLUE VELVET

FRANCE · COMPANY · INCORPORATED 2015-04-27
KYBE ID: 969500MCTPKEQNBK0865 · 811082643 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUE VELVET
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811082643
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dissolved
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Limited liability company (SARL)
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2015-04-27
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81 RUE ANDRE TERNYNCK, 02300 CHAUNY
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
100 RUE DE LA REPUBLIQUEdissolved129, RUE DES FUSILLES NOTRE DAMEdissolved15 RUE ARISTIDE BRIANDdissolved17, AVENUE MARCEL PAGNOLactive29 AVENUE JEAN MOULINdissolved31 AVENUE JEAN MOULINdissolved31 RUE DE LA PAIXdissolved33, RUE DE LA PAIXactive3 BOULEVARD DU 8 MAI 1945dissolved4 RUE INGRESdissolved60 RUE DU BAILLYdissolvedAIGUILLON ROUGEactiveCAPINVESTdissolvedCAPPELLEactiveCAPSERVICESactiveEVAdissolvedEVA MPSdissolvedLE CLOS NOTRE DAMEdissolved[ND]dissolvedPCIdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
PETER CAPPELLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100