DOSSIERS / BLUE CAP
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Company dossier

BLUE CAP

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890059694 · 890059694 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUE CAP
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890059694
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dissolved
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Real-estate development company (SCI)
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2020-10-16
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1 RUE D' ARCANGUES, 64600 ANGLET
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOPRIMMO GIRONDEDirecteur—France registry
SUD OUEST PROMOTION IMMOBILIEREDirecteur—France registry
ERIC RENE FRANCOIS BILLARDMembre du directoire—France registry
STEPHANE JEAN EUGENE GODEFROYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100