DOSSIERS / BLUE CONSULTING
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BLUE CONSULTING

FRANCE · COMPANY · INCORPORATED 2001-06-29
KYBE ID: FR-438379596 · 438379596 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
BLUE CONSULTING
fr_insee
438379596
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2001-06-29
fr_insee
39 BD SUCHET, 75016 PARIS
fr_insee
71.12B
fr_insee
€45,735
fr_insee

Companies at this address

50 total

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

ABIISHMANdissolvedA.D.NdissolvedALEXANDRE ROMAIN PIERRE CASTELdissolvedALPHA FINANCIAL CONSULTINGdissolvedAMAL EL FALLAHdissolvedASHVIITHAAdissolvedBADER YAHYAOUIdissolvedBERNARD LE QUELLECdissolvedCAMERONdissolvedCHING HAN HSIEHdissolvedCHRISTOPHE EDGARD JOSE JACQUES HERVIEUdissolvedDIRECT IMMOdissolvedDOPAAMactiveEASTERN PROMISESdissolvedFanny DuhamelactiveFLORENT BAARSCHdissolvedGREGORY OUANHONactiveHARUO OKADAdissolvedINGERactiveITABA ESTATE 55active

+30 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE SchaarPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RED CONSULTING · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100