DOSSIERS / BLEU PETROLE
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Company dossier

BLEU PETROLE

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830558458 · 830558458 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BLEU PETROLE
fr_insee
830558458
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-28
fr_insee
2017-10-11
fr_insee
35 AV VICTOR HUGO, 75116 PARIS 16
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATLANTIS-HAUSSMANN SCI 1dissolvedATLANTIS-HAUSSMANN SCI 10dissolvedATLANTIS-HAUSSMANN SCI 2dissolvedATLANTIS-HAUSSMANN SCI 3dissolvedATLANTIS-HAUSSMANN SCI 5dissolvedBBA II INVESTdissolvedBBA I INVESTdissolvedCABINET DUPAS ET ASSOCIESactiveCARGILL INVESTMENTS FRANCEdissolvedCARGILL MARCHES FINANCIERSdissolvedCARGILL VALOGISTIQUEdissolvedCCP II ARCUEIL SASdissolvedCCP II CLIVE HOLDING SCIdissolvedCCP II OFFICE 1 FRANCEdissolvedCCP II OFFICE 1 FRANCE HOLDING SCIdissolvedCCP IV CORDELIERS SARLdissolvedCCP IV CORDELIERS SASdissolvedCIE FIDUC REVISION COMPTABLEdissolvedCONTROLE ORGANISATION GESTIONdissolvedCVI MONTPARNASSE FRANCEdissolved

+44 more

People with significant control

2 people
NameRoleFromSource
BERTRAND VialAdministrateur—France registry
LAURE Descubes du ChatenetDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off