DOSSIERS / BLUE ZAMANA
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Company dossier

BLUE ZAMANA

FRANCE · COMPANY · INCORPORATED 2019-03-26
KYBE ID: FR-849406707 · 849406707 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUE ZAMANA
fr_insee
849406707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-26
fr_insee
11 RUE TRUILLOT, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER BOUSSAHRAdissolvedADEL BEN ALI BENRHOUMAdissolvedALAKAZAactiveArulanantham SELVATHASactiveASSOCIATION DES HAITIENS AHFDFactiveASSOCIATION LISANGA YA BANGANGAactiveATK FINANCESactiveATOUSWEBactiveBON SOVANN BOURNAKdissolvedBOUNNATH BOURNAKdissolvedCATALIN GRATIAN GHEORGHE CUCEUdissolvedDANSITH YOGALINGAMactiveEric Marcel Gerard AZINCOURTactiveFLORIAN ANDREI VIDdissolvedGABRIEL COZMAdissolvedGERARD WERTHEIMERactiveGLOBAL MYANMAR VOLUNTEERSdissolvedGMT 24H DE VIGIE SECURITE PRIVEEdissolvedGUOFEN ZHUactivehind El hammach hammouchdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
CORALINE MARJORIE FLOBINUSDirecteur—France registry
MICHELINE JEANNE PETITODirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100