DOSSIERS / BLUE LAGOON
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Company dossier

BLUE LAGOON

FRANCE · COMPANY · INCORPORATED 2013-01-22
KYBE ID: FR-790655526 · 790655526 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BLUE LAGOON
fr_insee
790655526
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-01-22
fr_insee
15 BD MARECHAL LECLERC, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANNE CHAROULETdissolvedBASTIEN PHILIPPE OCTAVE FELIX HERICHERdissolvedBENOIT CAPODIECIdissolvedBERNARD THOMASactiveBLUE LAGOON IIdissolvedCAP OPTIMUM VITALITEactiveCOLIN GOWSIGAN KARUNAHARANdissolvedDIDIER ARNAUDdissolvedEQUI-LIBREdissolvedFABIEN NOEL FRANCOIS DUDKIEWICZdissolvedFLORENCE MARIE BASSETactiveFLORENT MARQUETdissolvedFRANCIS ROUCHERdissolvedFRANCOISE MARTINSactiveISMAEL BOUKARSSANNAdissolvedJACQUES VITTEdissolvedJEAN MARIE FAURETdissolvedJEAN MICHEL LEJEUNEdissolvedJEANNE WOUTERSdissolvedJEAN PIERRE ARGOUDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ERIC REGIS BERNARD OLLIVIERDirigeant—France registry
SANDRINE RIVIEREDirigeant—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE LAGOON II · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100