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Company dossier

BLEUETS 1

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483472890 · 483472890 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameBLEUETS 1

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Registration483472890

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Statusdissolved

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TypeCivil company

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Incorporated2005-07-25

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Registered address10 PL AUX BLEUETS, 59800 LILLE

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Industry68.20B

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ANNY REHEISERdissolved BLEUETS 2dissolved BLEUETS 3dissolved LOUIS MARIE BRUNO DE DROUASdissolved MY LOVELY SOCKSdissolved VIRGINIE WATTINNEdissolved VWdissolved VW 800dissolved VW IIdissolved VW IIIdissolved VW IMMOdissolved

People with significant control

4 people

Name	Role	From	Source
ALICE YVONNE NICOLAS	Membre du directoire	—	France registry
CLAIRE CATHERINE NICOLAS	Membre du directoire	—	France registry
TIMOTHEE NICOLAS	Membre du directoire	—	France registry
VIRGINIE WATTINNE	Président	—	France registry

Risk signals

2 matched

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 (BLEUETS 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100