DOSSIERS / BLUE IMMOBILIER
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Company dossier

BLUE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-08-12
KYBE ID: FR-822040754 · 822040754 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLUE IMMOBILIER
fr_insee
822040754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-12
fr_insee
33 RUE BEAUREPAIRE, 75010 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AURELIA JOSIANE SMOTRIIEZdissolvedAURORE CLAIRE-MARIE JUVENELLEactiveBEJAIA FCactiveBIGOUDI IMPERIALactiveCLUB DES PETITS GAVROCHESactiveDESESPOIR DES SINGESactiveDOMINIQUE ETIENNE FOUGEIROLdissolvedEMMANUEL FRANCOIS LEBOVICIactiveFRANCOIS JEAN-YVES HAMELINdissolvedGFA BROWNdissolvedGOUNON ET NOYERdissolvedGROUPEMENT FONCIER AGRICOLE GREENdissolvedHATCOdissolvedLMNP MEUNIERactiveManon LEGROS--GRANIER DE CASSAGNACactiveMARIE CLAUDE MUSICactiveMICHEL ALPHONSE GENDTdissolved[ND]active[ND]active[ND]dissolved

+12 more

People with significant control

2 people
NameRoleFromSource
REGIS LegrosDirigeant—France registry
TITANE GROUPDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHITE IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100