DOSSIERS / JOLY BLUE
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Company dossier

JOLY BLUE

FRANCE · COMPANY · INCORPORATED 1993-02-01
KYBE ID: FR-390814762 · 390814762 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JOLY BLUE
fr_insee
390814762
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-02-01
fr_insee
30 LOT OYSTER POND, LOT 3 HOTEL DE LOUISIANE, SAINT-MARTIN
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55.10Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE JOLYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JEAN-CLAUDE JOLY (officer) matches PEP Jean-Claude Joly — Q66500442. 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