DOSSIERS / SARL BLEU MARINE
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Company dossier

SARL BLEU MARINE

FRANCE · COMPANY · INCORPORATED 1988-11-23
KYBE ID: FR-348539719 · 348539719 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL BLEU MARINE
fr_insee
348539719
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-11-23
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4 RTE D'EPINAL, 88400 GERARDMER
fr_insee
68.20B
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€16,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE BECKPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE BECK (officer) matches PEP Serge Beck — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100