DOSSIERS / HOLDING BLU
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Company dossier

HOLDING BLU

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840089254 · 840089254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HOLDING BLU
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840089254
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dissolved
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Limited liability company (SARL)
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2018-06-04
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78 RUE DE LA CHAPELLE, 78630 ORGEVAL
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68.31Z
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€400,000
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Connections

7 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE ZOLLHUTTShared officer / director · 8 share thisSCI AMEVAShared officer / director · 8 share thisCASTELShared officer / director · 8 share thisTC INTERNATIONALShared officer / director · 8 share thisRIVAShared officer / director · 8 share thisCASA ROMYShared officer / director · 8 share thisDT INTERNATIONALShared officer / director · 8 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

1 people
NameRoleFromSource
DORIS TSCHENETTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100