DOSSIERS / BLUE LAGOON
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Company dossier

BLUE LAGOON

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-798026811 · 798026811 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BLUE LAGOON
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798026811
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dissolved
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Real-estate civil company (SCI)
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2013-10-18
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4 ALL DE LA FARIGOULE, 13600 CEYRESTE
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
WILSONShared officer / director · 2 share thisCABINET WILSON IMMOBILIERShared officer / director · 4 share thisSARL CABINET PROVENCE MEDITERRANEEShared officer / director · 4 share thisCABINET WILSON IMMOBILIERShared registered address · 5 share thisWILSONShared registered address · 5 share thisSCI CENTRAL PARKShared registered address · 5 share thisANTHONY DOREShared registered address · 5 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
CHRISTIAN RAYMOND LOUIS CRUCIANIDirecteur—France registry
MARIE-GEORGES GOETZDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100