DOSSIERS / BLUEMOND
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Company dossier

BLUEMOND

FRANCE · COMPANY · INCORPORATED 2023-02-09
KYBE ID: FR-948761382 · 948761382 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUEMOND
fr_insee
948761382
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-09
fr_insee
35 RUE de Ponthieu, 75008 Paris
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68.32A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANASTASEactiveBALTHAZARactiveCLAUDE BENZAQUENdissolvedCLAUDE NGO NGOCdissolvedCLICHY 26dissolvedDASYdissolvedDENTAIRE PONTHIEUdissolvedDIEX S COMPANYactiveDOMILO GROUPactiveEDGAR HENRI LOUIS SOBOLdissolvedEURDITEXdissolvedFINAGESdissolvedFORMA CONSULTING FRANCEactiveFREDERIQUE DIESdissolvedGERARD PALETTEactiveHELENE FORMEY DE SAINT LOUVENTdissolvedINTERNATIONAL MEDICAL ENGINEERINGactiveJACQUES BERNARD ROTTEMBOURGactiveJEAN CHARLES AUGUSTYNdissolvedJEROME MAUDUITdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
Jia LIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

Jia LI (officer) matches PEP Li Jia — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100