DOSSIERS / BLEU52
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Company dossier

BLEU52

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951374537 · 951374537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLEU52
fr_insee
951374537
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-04-17
fr_insee
98 AV de Villiers, 75017 Paris
fr_insee
41.10C
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGENCE FRANCAISE DE PROMOTION D'EVENEMENTS INTERNATIONAUXdissolvedALEXIS DE LA PORTEactiveALEXIS PARENTE PARISactiveAPH 16activeBEAGLE CAPITALdissolvedBODY-LactiveBRETONNERIE EURLdissolvedChams Ben GhorbalactiveCLUB DE ET GEdissolvedCTR CREATIVEactiveDEVYSER FRANCEdissolvedDGAFORMATIONdissolvedETH INVESTdissolvedEUGENIE MARIE VINCENTdissolvedGLC CONSEILS ET INVESTISSEMENTSactiveGROUPE MBAdissolvedJUPITERactiveLB SAINT DOMINIQUEactiveLB VOLONTAIRESactiveLYSANDER GESTION DE PROJETSdissolved

+19 more

People with significant control

3 people
NameRoleFromSource
Karine ALAMDirecteur—France registry
Aya NOHRAMembre du directoire—France registry
Joya NOHRAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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