DOSSIERS / LA MAIN BLEUE
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Company dossier

LA MAIN BLEUE

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: FR-934450420 · 934450420 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA MAIN BLEUE
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934450420
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active
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Limited liability company (SARL)
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2024-10-24
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337 AV des Poilus, Résidence les Primevères, 83110 Sanary-sur-Mer
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43.99D
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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

1 people
NameRoleFromSource
Nicolas BOUCHEZPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Nicolas BOUCHEZ (officer) matches PEP Nicolas Bouchez — Q66499577. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100