DOSSIERS / BLUE
← SearchExport PDF
Company dossier

BLUE

FRANCE · COMPANY · INCORPORATED 2010-10-21
KYBE ID: FR-950419028 · 950419028 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLUE
fr_insee
950419028
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-21
fr_insee
790 AV DU DOCTEUR MAURICE DONAT, ZAC FONT DE L'ORME I, 06250 MOUGINS
fr_insee
68.20A
fr_insee
€1,350
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALIZEE OCEANE TORRESDirigeant—France registry
CELESTADirigeant—France registry
HENRI ROGER BRUNODirigeant—France registry
IONESCODirigeant—France registry
PRISCILLIA TORRESDirigeant—France registry
REGINE HENRIETTE GERMAINE BERGIADirigeant—France registry
CINVESTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100