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Company dossier

LES BLEUETS

FRANCE · COMPANY · INCORPORATED 2018-02-15
KYBE ID: FR-837529486 · 837529486 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameLES BLEUETS

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Registration837529486

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-02-15

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Registered address168 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE

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Industry68.20B

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Share capital€1,000

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Companies at this address

339 total

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

168 ROUGEdissolved 3615 FRANCOISEdissolved ABC DEMENAGEMENTdissolved AB DEMENAGEMENT INTERNATIONALactive A.C.S. SOUDUREdissolved ACTIV RENOVATION CONSTRUCTION BTPdissolved ACV AIRdissolved ADA BATdissolved ADAPTIVE LEARNINGdissolved ADMdissolved AHM MODEdissolved AIBATactive AKNdissolved ALFORNOdissolved ALIdissolved ALL ELECdissolved ALU BATIdissolved AMA COUTUREdissolved AMGactive A.M.K.active

+319 more

Connections

3 links

Shared operator — likely the same administrator

FINACAShared officer / director · 2 share this MOGRIGAL COMPANY SRLShared officer / director · 2 share this GRIMARShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
MARIUS Motogna	Directeur	—	France registry
CRISTINA Cimpean	Dirigeant	—	France registry
GRIGORE Motogna	Dirigeant	—	France registry
VIORICA Horta	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2021	—	€37,300	€401,937	—
2020	—	€36,404	€421,362	—

From official financial statements filed with the registry.