DOSSIERS / BLOODY MARY
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Company dossier

BLOODY MARY

FRANCE · COMPANY · INCORPORATED 2006-08-17
KYBE ID: FR-491561833 · 491561833 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLOODY MARY
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491561833
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dissolved
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Real-estate civil company (SCI)
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2006-08-17
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CARREFOUR LES 4 CHEMINS, MARIGOT, 97133 SAINT BARTHELEMY
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING PATRIMONIAL GINAPEDirecteur—France registry
MARIE SAINTE-ROSEDirigeant—France registry
OLIVIER PIERRE GINAPEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100