DOSSIERS / BLEU MATISSE INVESTISSEMENT - BMI
← SearchExport PDF
Company dossier

BLEU MATISSE INVESTISSEMENT - BMI

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518467808 · 518467808 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLEU MATISSE INVESTISSEMENT - BMI
fr_insee
518467808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-30
fr_insee
31 MAIL FRANCOIS MITTERRAND, 35000 RENNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DU ROCHERDirecteur—France registry
CLAIRE ANDREE GABRIELLE MARTYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROSE BONBON INVESTISSEMENT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100