DOSSIERS / BLUE LAGOON
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Company dossier

BLUE LAGOON

FRANCE · COMPANY · INCORPORATED 2008-02-19
KYBE ID: FR-501742597 · 501742597 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BLUE LAGOON
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501742597
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dissolved
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Limited liability company (SARL)
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2008-02-19
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21 AV DE LA VICTOIRE, 97400 SAINT-DENIS
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56.10A
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€48,000
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Connections

9 links
Shared operator — likely the same administrator
LAURENT ROBERT GABRIEL DEMEURIEShared registered address · 5 share thisLA RECREATIONShared registered address · 5 share thisSARL CAZABIShared registered address · 5 share thisAUSTRAL RESTAURATIONShared registered address · 5 share thisSOCIETE CIVILE IMMOBILIERE LES CASQUETSShared officer / director · 6 share thisSCI DU PAYS DE RETZShared officer / director · 6 share thisSCI ATOMIUMShared officer / director · 6 share thisLES LUCIOLESShared officer / director · 6 share thisSCI NANTESShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DAVID PEYRAUDPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100