DOSSIERS / BLUE MONEY
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Partnership dossier

BLUE MONEY

FRANCE · PARTNERSHIP · INCORPORATED 2022-11-03
KYBE ID: FR-921082368 · 921082368 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BLUE MONEY
fr_insee
921082368
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-11-03
fr_insee
113 CHE DE FONTANIERES, 69350 LA MULATIERE
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

53 total

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

BEL AIR CAMPactiveBEL AIR TEXTILEactiveBLUE ONEdissolvedCALAIS PREMIERdissolvedCAUDARD BREILLE GROUPdissolvedCB ENERGYactiveCITY PARCdissolvedCLUB AVALONdissolvedCLUB DE LA CITEdissolvedCLUB DE LIMONESTdissolvedCLUB DES ARCHIVESactiveCLUB DU LACdissolvedCLUB DU LACdissolvedCLUB DU MONT BLANCdissolvedCLUB PART DIEUdissolvedDCB CAPITALactiveD.C.B.INTERNATIONALactiveDCB ONEdissolvedDCB RESIDENCEactiveFINANCIERE DE LA FLEURIEdissolved

+33 more

People with significant control

3 people
NameRoleFromSource
Real Blue InvestDirigeant—France registry
Real Blue PartnersDirigeant—France registry
Real Blue GroupPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100