DOSSIERS / BLEU HORIZON
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Partnership dossier

BLEU HORIZON

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-29
KYBE ID: FR-494028814 · 494028814 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLEU HORIZON
fr_insee
494028814
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-01-29
fr_insee
1 RUE LEFORT GONSSOLIN, 76130 MONT-SAINT-AIGNAN
fr_insee
70.22Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALTIMONTdissolvedASSOCIATION EMMA NORMANDIEactiveBOUQUET VERTdissolvedCARACTER AdissolvedCB LES HOLIDAYSactiveCCMdissolvedCHIOSdissolvedCOMITE D'ENTREPRISE VERT MARINEactiveIKARIEdissolvedIKARIE AUBERGEdissolvedIKARIE CAMPINGdissolvedILYSdissolvedIN'FORM BY VERT MARINEdissolvedKALYSdissolvedLA MOUNETTEactiveLES EAUX CHAUDESdissolvedLEVITHAdissolvedLOUISETTEactiveMONASTERE DU CARMELactiveNAXOSdissolved

+32 more

People with significant control

6 people
NameRoleFromSource
THIERRY CHAIXDirecteur général—France registry
ANNE SIMONNE FRANCOISE BENARDDirigeant—France registry
J.P.G. INVESTISSEMENTSDirigeant—France registry
KARINE MARYSE BERTELLEDirigeant—France registry
T.C. INVESTISSEMENTSDirigeant—France registry
VERT MARINEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100