DOSSIERS / ALL BLUE FAMILY
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Company dossier

ALL BLUE FAMILY

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918739566 · 918739566 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALL BLUE FAMILY
fr_insee
918739566
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-30
fr_insee
28 RUE DE L'EGLISE, 95170 DEUIL-LA-BARRE
fr_insee
85.59A
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

222 total

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

2HMdissolved2 M DEPOSEdissolvedAB TRANSPORTSdissolvedACTION BATI RENOVdissolvedADRIAN-MARICEL POPAactiveADVICE HELP SERVICESdissolvedALAIN 95dissolvedALAIN ANDY COLOMBUSdissolvedALAIN MEINHARDdissolvedALIMENTO SANOactiveAMC SOLdissolvedAMINE HOCINIactiveAMK FOODdissolvedAM NEGOCEactiveANGactiveANNE-MARIE THERESE BRUNactiveANNE PONSARDdissolvedARTEMIS DISTRIBUTIONdissolvedASMA DJEMOUAIdissolvedASSOCIATION ET ENTRAIDEactive

+202 more

People with significant control

1 people
NameRoleFromSource
ABDALLAH LazragPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100