DOSSIERS / LES BLEUETS 1
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Company dossier

LES BLEUETS 1

FRANCE · COMPANY · INCORPORATED 2014-02-13
KYBE ID: FR-800405987 · 800405987 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES BLEUETS 1
fr_insee
800405987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-13
fr_insee
RUE DU MUSEE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.B TRANS PACAactiveALAIN LOMBARDOdissolvedALI OUALIdissolvedANTOINE CORREAdissolvedBONALDI YOLANDE PAOLINIdissolvedDANIELLE KRAIFdissolvedEPSE LE THAN THI PHANdissolvedESSOMBE NOELLE PARDONdissolvedFELIX GERMONdissolvedGASTON CORMARYdissolvedGEORGES TCHOBDRENOVITCHdissolvedHAITHAM BOUHAMIDIdissolvedJANVIER GIANNETTIdissolvedJOSEPH BRUNETTIdissolvedJOSEPHINE DINONdissolvedLYLA BOUREGAdissolvedMARCEL SERTISSEUR BIJ BAUDINdissolvedMAURICE BOURRILLONdissolvedODETTE SUNTCHANGdissolvedROGER RENAUXdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
NICOLE COGNETDirigeant—France registry
STEVE PACEDirigeant—France registry
THOURAYA BEN KHELILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100