DOSSIERS / FRIDAY BLEU INVEST
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Company dossier

FRIDAY BLEU INVEST

FRANCE · COMPANY · INCORPORATED 2024-11-04
KYBE ID: FR-934747973 · 934747973 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FRIDAY BLEU INVEST
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934747973
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dissolved
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Real-estate civil company (SCI)
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2024-11-04
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47 RTE DE TOUTY, 33370 POMPIGNAC
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68.20B
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€150
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Connections

9 links
Shared operator — likely the same administrator
NEOME 2Shared officer / director · 2 share thisID OBJECTShared officer / director · 3 share thisBROCODEShared officer / director · 3 share thisABR & ASSOCIESShared officer / director · 4 share thisThyssenKrupp Gerlach GmbHShared officer / director · 4 share thisVANESSA ROCHEShared registered address · 4 share this[ND]Shared registered address · 4 share thisLVPShared registered address · 4 share thisLA TABLE DE MARCShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Alexandre POITEVINDirecteur—France registry
⚠ Kevin SUBRENATDirecteur—France registry
Mark UrbanDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Kevin SUBRENAT (officer) matches PEP Kévin Subrenat — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100