DOSSIERS / BLEU FLEVY
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Company dossier

BLEU FLEVY

FRANCE · COMPANY · INCORPORATED 2017-09-07
KYBE ID: FR-831817598 · 831817598 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BLEU FLEVY
fr_insee
831817598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-09-07
fr_insee
2022-11-04
fr_insee
3 RUE DES MIMOSAS, 22190 PLERIN
fr_insee
68.20B
fr_insee
€2,350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ARLAN RAYMOND JACQUES BOULAINAdministrateur—France registry
22 INVESTMembre du directoire—France registry
"AAE ARMOR AVENIR ENVIRONNEMENT"Membre du directoire—France registry
ARELOMembre du directoire—France registry
AVENIRMembre du directoire—France registry
AXXX 1Membre du directoire—France registry
CHG INVESTISSEMENTMembre du directoire—France registry
ELO-IZE PARTICIPATIONSMembre du directoire—France registry
M.J. INVESTISSEMENTSMembre du directoire—France registry
ROZE HOLDINGMembre du directoire—France registry
SARL DU ROUCASMembre du directoire—France registry
SCI HERIMMOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off