DOSSIERS / BLUE ROC
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BLUE ROC

FRANCE · COMPANY · INCORPORATED 2021-11-02
KYBE ID: FR-904781903 · 904781903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUE ROC
fr_insee
904781903
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-11-02
fr_insee
45 RUE DE CHEZY, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACACIAS CHEZYdissolvedALEPHdissolvedAYRTON GIAVEDONIdissolvedCAROLINE FUNCKactiveCELIAdissolvedCELINE DE CROZALSactiveCHEZY CONSEILdissolvedCOLETTE LASSALASactiveCOPR 45 RUE DE CHEZY 92200 NEUILLY SUR SEINEactiveDANYL OUALLOUCHEdissolvedDANYL OUALLOUCHEdissolvedDELIS R&DactiveFAIRD HOLDINGdissolvedGANONactiveGECKO CAPITALdissolvedGENEVIEVE PAPINIdissolvedGROUPEMENT FORESTIER DE JOUANEactiveJACQUES YAKOUB BELLITYdissolvedJS INVESTdissolvedKATHRYN HAGGERdissolved

+18 more

People with significant control

4 people
NameRoleFromSource
KEVIN BENSOUSSANDirecteur—France registry
HAROLD ICHBIAMembre du directoire—France registry
JONATHAN GUETTAMembre du directoire—France registry
RAPHAEL ASSOULINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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