DOSSIERS / BLUE LAGOON
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Company dossier

BLUE LAGOON

FRANCE · COMPANY · INCORPORATED 2004-07-16
KYBE ID: FR-477749253 · 477749253 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLUE LAGOON
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477749253
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-16
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17 AV DE CHAMBERY, 74000 ANNECY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE TOCHONPrésident—France registry

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