DOSSIERS / BLUE SKY INTERNATIONAL
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Company dossier

BLUE SKY INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2001-03-26
KYBE ID: FR-435133178 · 435133178 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUE SKY INTERNATIONAL
fr_insee
435133178
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-03-26
fr_insee
17 RUE CLER, 75007 PARIS 7
fr_insee
73.20Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMAND COHEN ET ASSOCIESdissolvedBOUVARD & ASSOCIES INCORPORATEDdissolvedCAP VENTURISdissolvedCAP VENTURIS GESTIONdissolvedCOMORGdissolvedGERARD BURGGRAF PROMOTION CONCEPTION IMMOBILIEREactiveGILdissolvedNERANOdissolvedOPEN FINANCE INTERNATIONALactiveORIGINAL CONSULTINGactivePROGERIM EURLdissolvedREDPOINT EURLactiveSARL DU 23 AV MARCEAUdissolvedSARL FOCH ADENAUERdissolvedSARL GROUPE EVRYdissolvedSCI DU 226 RUE SAINT DENISdissolvedSCI PARCS RESIDENTIELSactiveSCI THERESE DES MOULINSdissolvedSIRENEactiveTEMPS-THIELdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
WALTER BAZARDirecteur général délégué—France registry
SUZAN NOLANPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 24 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100