DOSSIERS / BLEU ROISSY SNC
← SearchExport PDF
Partnership dossier

BLEU ROISSY SNC

FRANCE · PARTNERSHIP · INCORPORATED 1998-03-05
KYBE ID: FR-404492035 · 404492035 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLEU ROISSY SNC
fr_insee
404492035
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-03-05
fr_insee
ALL DU VERGER, ZAC DU PARC DE ROISSY, 95700 ROISSY-EN-FRANCE
fr_insee
55.10Z
fr_insee
20
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VOLPELIEREactiveANTOINE ROUSSELINactiveAYESSA OPONGAdissolvedBENOIT JOSEPH ROGER AUBIN PHILIPONactiveBERNARD SOLASactiveBERTRAND RIOUactiveBRIGITTE GUAYactiveCHRISTIAN PAUL MARC ROMEZINdissolvedCHRISTIAN YOUactiveCYRIL BALAZUCactiveCYRIL GUERIFactiveCYRILLE RENAUDINactiveDANIEL PAUL BRIERREactiveDELIA MARIE AMANDINE THOMINETactiveDIDIER PITISIactiveDOMINIQUE MOUILLIERactiveDOMINIQUE ODOYERactiveEMMANUEL FOUCHERactiveERIC BIRMINGHAMactiveERIC REMY-NERISactive

+196 more

People with significant control

3 people
NameRoleFromSource
ENVERGURE PARTICIPATIONSDirigeant—France registry
ROISSY INVEST HOTELSDirigeant—France registry
LAURENT VALLEEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100