DOSSIERS / BLEUE- MARIE
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Company dossier

BLEUE- MARIE

FRANCE · COMPANY · INCORPORATED 2008-11-18
KYBE ID: FR-509058863 · 509058863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLEUE- MARIE
fr_insee
509058863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-18
fr_insee
16 B RUE FLOREAL, 93170 BAGNOLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDREA MINOJAactiveAUTO ECOLE FLOREAL 82dissolvedAXE TRANSPORTSdissolvedBOUAZZA DAOUDIdissolvedCAMELYA SARAH BEDDIAFdissolvedCOUVERTURE PLOMBERIE SERVICE EN ABREGE CPSdissolvedDALdissolvedESTHER COSMETIQUESdissolvedFLOREAL-MOTOS-CYCLESdissolvedGERARD JEAN PAUL PAUMIERdissolvedHANIFA LHARIOUKdissolvedIDER BAATOUCHEdissolvedJEAN YVES FLOCHdissolvedJEAN YVES FLOCHdissolvedKAMAL OUASSAdissolvedLANCINE BACHIR KEITA GUEYEdissolvedLaury BickoudactiveLES ROSES D'ORactiveLUCRETIA BARLADEANUdissolvedMATTHIEU CSECHactive

+25 more

People with significant control

3 people
NameRoleFromSource
AMENA JEANNE KOFFIDirecteur—France registry
YANN ALBERT BERNARD DE NEEFDirigeant—France registry
YELEEN BEATRIX DE NEEFDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100