DOSSIERS / BLUE LAGOON
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Company dossier

BLUE LAGOON

FRANCE · COMPANY · INCORPORATED 1997-07-01
KYBE ID: FR-413474610 · 413474610 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLUE LAGOON
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413474610
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active
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Limited liability company (SARL)
fr_insee
1997-07-01
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7 PAS GEFFROY-DIDELOT, 75017 PARIS
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70.22Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100