KYBE — See who's really behind any company

Company dossier

ALLIANCE BLEU

FRANCE · COMPANY · INCORPORATED 2014-10-08
KYBE ID: FR-805018645 · 805018645 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALLIANCE BLEU

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Registration805018645

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-10-08

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Registered address69 AV du Général de Gaulle, 22190 Plérin

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALLIANCE PLERINdissolved ALLIANCE TOULOUSEdissolved AVOCATS DE LA BAIEdissolved BLEU DOUAIactive BLEU MARSANactive CHANDEILactive CHAPOdissolved CHOLEILactive CSOVactive EMERAUDE HOLDINGactive EMERAUDE IMMOBILIERactive FBM CHATELETSactive FBM MONGEactive FBM RUactive FIFTY 7active G.M.I.Nactive HOLDING L'ADRESSEactive LVH BREZILLETdissolved MAUGUIO Aactive MAUGUIO Bactive

+8 more

People with significant control

5 people

Name	Role	From	Source
ARELO	Membre du directoire	—	France registry
FABIENNE MARIE-PAULE SUDRIE	Membre du directoire	—	France registry
LUAULOEL	Membre du directoire	—	France registry
M.J. INVESTISSEMENTS	Membre du directoire	—	France registry
ARLAN RAYMOND JACQUES BOULAIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALLIANCE 2018 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100