DOSSIERS / BLUEJAY CHASSE PROPERTY S.A.R.L.
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BLUEJAY CHASSE PROPERTY S.A.R.L.

FRANCE · COMPANY · INCORPORATED 2021-11-03
KYBE ID: FR-904839552 · 904839552 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUEJAY CHASSE PROPERTY S.A.R.L.
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904839552
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2021-11-03
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LUXEMBOURG
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

3I INVESTMENTS (LUXEMBOURG) SAdissolvedAELFELactiveAKRYL LUXdissolvedALCOR BANK LUXEMBOURG SAAactiveALEXIA SAactiveALLIANCEBERNSTEIN (LUXEMBOURG)S.A.R.L.dissolvedALLSPRING GLOBAL INVESTMENTS LUXEMBOURG S.AactiveALOYSE POECKESdissolvedAMEX INTERNATIONALactiveAPC GROUP SAdissolvedAPERA CAPITAL MANAGEMENT S.A.R.L.dissolvedARES MANAGEMENT LUXEMBOURGdissolvedAVIVA INVESTORS LUXEMBOURG SAactiveAZURFIVE S.A.R.L.dissolvedBAGAGES ASSISTANCEdissolvedBank of communications (Luxembourg) S.A.activeBATPactiveBLACKSTONE EUROPE FUND MANAGEMENT S.A R.L.dissolvedBOIS DU CERF PROPERTY SAactiveBOWHOUSEdissolved

+104 more

People with significant control

5 people
NameRoleFromSource
Ahmed Jameel Ali SALMAN AL SAIRAFIDirigeant—France registry
Alan DUNDONDirigeant—France registry
Fabrice MEEUWISDirigeant—France registry
Nicolas Patrick Éric LUTGÉDirigeant—France registry
Quentin LAMBDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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