DOSSIERS / BLUE MAR
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Company dossier

BLUE MAR

FRANCE · COMPANY · INCORPORATED 1997-12-24
KYBE ID: FR-414865626 · 414865626 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLUE MAR
fr_insee
414865626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-24
fr_insee
LA GUIMORAIS, 35350 SAINT-COULOMB
fr_insee
68.20B
fr_insee
€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHONSE GALLONdissolvedCAPUCINEactiveCDCdissolvedCHEVRETS ENERGIEdissolvedDANIELLE PELETdissolvedDANIEL PIERRE DOUMALINactiveGILBERT LEGENDREdissolvedHENRI LUCIEN GUERINdissolvedLA GRANGE AUX BELLESdissolvedL GUYOMARDdissolvedLOUIS FOLIGNEactiveMICHEL JEAN MARCEL CARRICdissolved[ND]dissolvedPHILIPPE MAURICE HENRI ADAMdissolvedPIERRETTE ROUSSELdissolvedSCI LE MEINGAdissolvedSOC D'EXPLOITAT RESTAURANT DES CHEVRETSdissolvedSOCIETE CAMPING DES CHEVRETSdissolvedSYLVAIN LEFEUVREactive

People with significant control

5 people
NameRoleFromSource
CLAUDE LENOIRDirecteur—France registry
ANTOINE CHRISTIAN GABRIEL LENOIRMembre du directoire—France registry
CHRISTOPHE RENE PIERRE LENOIRMembre du directoire—France registry
MARION LUCIENNE ELODIE CORDUANMembre du directoire—France registry
XAVIER EUGENE CLAUDE LENOIRMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CLAUDE LENOIR (officer) matches PEP Claude Lenoir — Q66500750. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100