DOSSIERS / BLUE ARCHIPEL
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Company dossier

BLUE ARCHIPEL

FRANCE · COMPANY · INCORPORATED 2017-07-31
KYBE ID: FR-831244579 · 831244579 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLUE ARCHIPEL
fr_insee
831244579
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-07-31
fr_insee
136 BD DES JARDINIERS, C/O RIVIERA REALISATION, 06200 NICE
fr_insee
41.10A
fr_insee
€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AKA HOLDINGdissolvedARCANCIAdissolvedAZUR CONCEPT INGENIERIEdissolvedAZUR&SENSdissolvedBGIactiveBLEU MARINEdissolvedCASTEL LUCIAdissolvedCOCOONactiveCOEUR 2 VALLEEdissolvedDOMAINE ARCADIAdissolvedDOMAINE DES VIGNESactiveELEGANZAdissolvedESPACE RIVIERAdissolvedESPACES CANTA GALET IIdissolvedFELICITYdissolvedFLORA VERDEdissolvedGMPdissolvedGT INVESTdissolvedIMPERIAdissolvedINVESTIRRdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
GARDEENNE D ECONOMIE MIXTE SAGEMDirecteur—France registry
LOREMAGDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100