DOSSIERS / BLUE SKY
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Company dossier

BLUE SKY

FRANCE · COMPANY · INCORPORATED 2022-07-13
KYBE ID: FR-917525206 · 917525206 · 2 sources
RISK SCORE54HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BLUE SKY
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917525206
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-13
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43 RUE DE LIEGE, 75008 PARIS
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55.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

080 FRANCE LIMITEDdissolved35IVE SUMMERS EUactiveAIR ET EAU SERVICESdissolvedAIVEN FRANCEdissolvedALAIN GAUDUactiveALEO DEVELOPMENTSactiveALMS DEVELOPERSactiveANTOINE GAUBERTactiveANUBIS GROUP HOLDING AGH LIMITEDdissolvedANUBIS INTERNATIONAL ASSISTANCEdissolvedARROYAVE BATIMENTdissolvedASCAdissolvedAUTHENTIC JAPANdissolvedBENIFY FRANCE SARLactiveBETURBO (BY CM)activeBHP CONSULTactiveBOLTTECH EUROPE BROKERAGEdissolvedBRICO CONCEPTdissolvedBULLactiveCADERAS MARTIN SAactive

+95 more

People with significant control

1 people
NameRoleFromSource
JADE TARA NASTACIA MouradianPrésident du conseil d'administration—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 54?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+7
Shared-director cluster
Composite risk score54/100