DOSSIERS / BLUE INVEST
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BLUE INVEST

FRANCE · COMPANY · INCORPORATED 2020-06-19
KYBE ID: FR-884391004 · 884391004 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BLUE INVEST
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884391004
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dissolved
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Real-estate civil company (SCI)
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2020-06-19
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17 RUE de Bruxelles, 77144 Montévrain
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE ALINE CLEMENTINE DELEFOSSEDirecteurFrance registry
JOSE CARLOS TEIXEIRAMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100