DOSSIERS / BLEU INFINI
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Company dossier

BLEU INFINI

FRANCE · COMPANY · INCORPORATED 2011-01-28
KYBE ID: FR-529940728 · 529940728 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLEU INFINI
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529940728
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dissolved
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Real-estate civil company (SCI)
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2011-01-28
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RUE FERDINAND FOREST, IMMEUBLE LE SOMMET, 97122 BAIE-MAHAULT
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68.20B
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL MARIE DESGRANGESDirigeant—France registry
ELISABETH ANNIE MAILLARDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ELISABETH ANNIE MAILLARD (officer) matches PEP Elisabeth Maillard — Q66501420. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100