DOSSIERS / BLUE RIVIERA CHARTER
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Company dossier

BLUE RIVIERA CHARTER

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: FR-848264826 · 848264826 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUE RIVIERA CHARTER
fr_insee
848264826
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dissolved
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Limited liability company (SARL)
fr_insee
2019-02-12
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11 RUE MARALDI, 06300 NICE
fr_insee
77.21Z
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1
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAM BEN GHALLEBdissolvedADRIAN-BENONE BALINTdissolvedALEXANDRU IOSIF MIHAIdissolvedAM RENOVdissolvedCARINE DETOUILLONdissolvedCRALdissolvedCREATIONS PENELOPEdissolvedECOLE DE DANSE CHLOE JOURDANdissolvedECOLE DE DANSE CHLOE JOURDAN ASSOCIATION ACCORD DANSEactiveFATIMA LAAMOURIdissolvedGILLES ISRAELactiveIMMO TSdissolvedLUCETTE BELLAOUAZdissolvedMARIUS-BOGDAN TULBUREdissolved[ND]dissolvedPAPILLONdissolvedSABIRA MELOUIdissolvedSWAN INTERNATIONALdissolvedVENIAMIN AGUdissolved

People with significant control

1 people
NameRoleFromSource
HANS-JURGEN TOMCZAKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100