DOSSIERS / BLUEFIN
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Company dossier

BLUEFIN

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902119288 · 902119288 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUEFIN
fr_insee
902119288
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-09
fr_insee
38 RTE DE SAVANNAH, 97460 SAINT-PAUL
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68.20B
fr_insee
€998,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNE ANDREE SIMONE GAYactiveASKLEPYOSdissolvedBERYL EMELINE GERARDactiveCABINET DE MEDECINE GENERALE DE SAVANNAHactiveESTETIKAdissolvedFANCHON BENOITE JACQUETactiveFRANCOIS LOUIS JOSEPH VERGEZactiveGIANTdissolvedHOLDENTAactiveHUGUES JEAN RENE FERRANDdissolvedJEAN BAPTISTE PIERRE PAUL GUITHONactiveJEAN MICHEL SCEMAMAactiveLOIC GERMAIN ANSELME FOURETSactiveMARC NICOLAS LOZEdissolvedMARGAUX ELINA ALIX DANNEELS-CASABIANCAactive[ND]active[ND]active[ND]activeSCI DES JASMINSactiveSCI FOURETS-CHANE WON IN 974dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
PHARMACIE DE SAVANNADirigeant—France registry
HUGUES JEAN-PIERRE FERRANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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