DOSSIERS / BLUE CHIP
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Company dossier

BLUE CHIP

FRANCE · COMPANY · INCORPORATED 2023-05-02
KYBE ID: FR-952001618 · 952001618 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUE CHIP
fr_insee
952001618
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-02
fr_insee
332 AV du Maréchal Juin, 92100 Boulogne-Billancourt
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGNIESZKA RENATA LOTZactiveALEXIA MOITYdissolvedAMVINCENT GESTIONdissolvedARIELLE JOHANA OUAYOUNactiveAURELIEN BROUZENG-LACOUSTILLEdissolvedAURELIEN LUDOVIC PIERRE PROUVOSTactiveAYMEN BEN MAHMOUDdissolvedBRYAN SAUVEURactiveCAMILLE PASCALE VERONIQUE MARIE FEVRIERdissolvedCHARLOTTE MAHDAVYdissolvedCLAUDE DELEUdissolvedDAN BENISTYactiveDANIEL ROCHAdissolvedDaria SverdlovaactiveDAVID LAIFERdissolvedEIT FORMATIONdissolvedEL MEHDI BENKHAYATdissolvedESPACES VERTS RICHETIERdissolvedFENG LIactiveFRANCOIS BOUCHONdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
Bang Roland DAIPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100