DOSSIERS / BLUE MDB
← SearchExport PDF
Company dossier

BLUE MDB

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538410598 · 538410598 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUE MDB
fr_insee
538410598
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-09
fr_insee
7 RUE GEORGES BERNANOS, 57050 METZ
fr_insee
68.10Z
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AZUR MDBdissolvedBERNANOSactiveBLUE AMENAGEMENTdissolvedBLUE CONSTRUCTIONdissolvedBLUE EMERAUDEdissolvedBLUE EMERAUDE FLORANGE 2activeBLUE EMERAUDE ROMBASactiveBLUE EMERAUDE TALANGE 2activeBLUE FINANCEdissolvedBLUE FINANCE 2dissolvedBLUE FINANCE 3dissolvedBLUE FINANCE 4dissolvedBLUE HABITATactiveBLUE HABITAT GESTIONdissolvedBLUE LMPdissolvedBLUE PATRIMOINEdissolvedBLUE TURQUOISEdissolvedCASSIOPEEdissolvedCLOS NATUREactiveDU CONROYdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
HUGUES COGNONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100