DOSSIERS / BLUESHARK
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Non-profit dossier

BLUESHARK

FRANCE · NON-PROFIT · INCORPORATED 2018-04-06
KYBE ID: FR-839061660 · 839061660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLUESHARK
fr_insee
839061660
fr_insee
active
fr_insee
Registered association
fr_insee
2018-04-06
fr_insee
MARINA DE BAS DU FORT, 97110 POINTE-A-PITRE
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACT MARINEdissolvedANTHONY VICTOR JEAN MARCEL FERREROdissolvedARCH INGENIE PROG EQUIP LOGEMEdissolvedAURELIAactiveBEAULIEUdissolvedBERNARDOdissolvedCDN BARLOIactiveCHANUT CAPELactiveEURL BIRBEAUdissolvedFEDERATION DES MARINA ET HLP DE GUADELOUPEactiveFELIX FINANCEdissolvedFLEURS DES ILES YACHTINGdissolvedHLPdissolvedJACQUELINE NEREE PALMIERdissolvedJACQUES ADRIEN LUCIEN GUINTRANDdissolvedKALAPOUTZdissolvedLA BANANE TOUTES VOILES DEHORSactiveL'ALBATROSdissolvedLES ERABLESdissolvedLILY FRANCINE CHARLINE NAROQUIERSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100