DOSSIERS / BLUE HAZE
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Company dossier

BLUE HAZE

FRANCE · COMPANY · INCORPORATED 2022-07-06
KYBE ID: FR-915241905 · 915241905 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUE HAZE
fr_insee
915241905
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-06
fr_insee
88 RUE ARMAND SILVESTRE, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

3MOGYdissolved8EME CIELdissolvedALEXANDRE RIERAdissolvedALINE HANANELactiveAlireza BORHANIactiveANNE-DO LABBEdissolvedANNE-KAREN EWOUDOU EPEEactiveARMATO CONSULTINGdissolvedARNAUD GRELOUactiveATINVESTactiveAURELIA WASMUTHactiveAVNER GUETTAdissolvedBATIPROdissolvedBERNARD CHAZALdissolvedBERNARD LAQUERRIEREactiveBG-AG-INVESTdissolvedBRISE MOULINdissolvedBYRDS CONSULTINGactiveBYRDS GROUPactiveCATHERINE MARTINdissolved

+83 more

People with significant control

4 people
NameRoleFromSource
ALEXIS LEDUCMembre du directoire—France registry
ARBERMembre du directoire—France registry
BG-AG-INVESTMembre du directoire—France registry
BERNARD GRELOUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100