DOSSIERS / BLUE ETANCHE
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Company dossier

BLUE ETANCHE

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-910968361 · 910968361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUE ETANCHE
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910968361
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-07
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16 AV DE LA REPUBLIQUE, 78200 MANTES-LA-JOLIE
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43.99A
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3
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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

2 people
NameRoleFromSource
ALEYNA ULUSANPrésident du conseil d'administration—France registry
DENKA YAKIMOVAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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