DOSSIERS / SARL BLUEFIN
← SearchExport PDF
Company dossier

SARL BLUEFIN

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793252115 · 793252115 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL BLUEFIN
fr_insee
793252115
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-27
fr_insee
CHE DU MAS LLINAS, 66160 LE BOULOU
fr_insee
56.30Z
fr_insee
0
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA LAURYactiveBOIS DU ROUSSILLONdissolvedCHRISTIAN DEREYdissolvedCT DEL VOLOdissolvedENTREPRISE ENRIQUEdissolvedFRANCE TIRdissolvedJOSE PAGESdissolvedJOSEPH ENRIQUEdissolvedLE JARDINIERdissolvedLE MAS LLINASdissolvedLLINASOLactiveLODERVIJK VERVLOESEMdissolvedNATHALIE DANIELLE PERETTIdissolved[ND]dissolvedRENOV JP PASSIONdissolvedSARL GERANIUM PRODUCTION DU BOULOUdissolvedSCI BETAUVdissolvedSCI DU CHEMIN DU MAS LLINASdissolvedSCI DU FIGUIERdissolvedSYLVIE COSTAactive

+2 more

People with significant control

1 people
NameRoleFromSource
STEPHANE THEVENINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire