DOSSIERS / BLUE STREAM PROPERTIES AG
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Company dossier

BLUE STREAM PROPERTIES AG

FRANCE · COMPANY · INCORPORATED 2011-07-06
KYBE ID: FR-533095212 · 533095212 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BLUE STREAM PROPERTIES AG
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533095212
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dissolved
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Foreign legal entity
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2011-07-06
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AG BAARERSTRASSE 8, C/O ONYX TRUST SERVICES, ZUG, SUISSE
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68.20A
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
FLUITEN - VIKOV s.r.o.Shared officer / director · 2 share thisTHYREA INVESTMENT FUND LIMITEDShared officer / director · 6 share thisKAN INVEST (CYPRUS) LIMITEDShared officer / director · 6 share thisVELAN INVESTMENTS LIMITEDShared officer / director · 6 share thisPACKINGTON HOLDINGS LIMITEDShared officer / director · 6 share thisELMADIShared 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

2 people
NameRoleFromSource
DIMITRI DE FARIA E CASTRODirigeant—France registry
MONIKA KOVARIKOVADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100