DOSSIERS / BLUEBERRY
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Company dossier

BLUEBERRY

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501388334 · 501388334 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLUEBERRY
fr_insee
501388334
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-10
fr_insee
33 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARMAND SAAIDJIANdissolvedASTRID ARLETTE SIMONE DE CAZALETdissolvedCaroline nadia GRANGEactiveCBC-CYRIL BOSTVIRONNOIS CONSEILSdissolvedCLAIRE GILLIEactiveCLUB DES VILLES ET TERRITOIRES CYCLABLESactiveCOMITE DE PROMOTION DU VELOactiveCONSULTENIUMactiveDAMIEN JOEL MARIE MAGALIE CHARLOTINdissolvedEUR OCCASE AUTOactiveEXELYANSdissolvedGABRIELA PATRICIA KAUFMANdissolvedHERVE RICHARD CHAYETTEdissolvedJEAN THERYdissolvedLES EDITIONS EUGEN ULMERdissolvedLISTEN UPactiveLOUIS PISZKERdissolvedMADDdissolvedMADELEINE HEUCLEUXdissolvedMARGOT MONA LISA HUERREactive

+15 more

People with significant control

2 people
NameRoleFromSource
MARJORIE AUBINDirecteur—France registry
ROBERT AUBINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT AUBIN (officer) matches PEP Robert Aubin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100