DOSSIERS / BLUE CAPITAL INVEST
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Company dossier

BLUE CAPITAL INVEST

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-415199462 · 415199462 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2FinancialsSources

Key facts

active
BLUE CAPITAL INVEST
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415199462
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active
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Simplified joint-stock company (SAS)
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2000-01-01
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3 RUE BERLIOZ, 71300 MONTCEAU-LES-MINES
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70.10Z
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10
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€428,250
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Connections

12 links
Shared operator — likely the same administrator
NORMANDIE CAPITAL INVESTShared registered address · 2 share thisBCI.IXShared officer / director · 12 share thisBCI.VIShared officer / director · 12 share thisBCI.IVShared officer / director · 12 share thisBCI.XShared officer / director · 12 share thisBCI.IIIShared officer / director · 12 share thisBCI.VShared officer / director · 12 share thisBCI.VIIIShared officer / director · 12 share thisBCI.IShared officer / director · 12 share thisNORMANDIE CAPITAL INVESTShared officer / director · 12 share thisBCI.VIIShared officer / director · 12 share thisBCI.IIShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Karim ASSARPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Filed accounts

9 years
YearRevenueNet incomeTotal assetsEmployees
2024€1,291,968€1,660,716€8,593,825—
2023€1,386,990€2,111,016€9,098,473—
2022€1,222,495€2,531,700€9,824,688—
2021€1,089,519€1,411,593€8,220,067—
2020€999,316€1,604,193€7,720,329—
2019€1,295,088€970,605€8,409,429—
2018€1,186,444€1,282,041€10,027,217—
2017€1,221,940€1,140,040€10,604,366—
2016€1,040,533€959,352€9,517,601—
From official financial statements filed with the registry.