DOSSIERS / BLUECO ALSACE
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Company dossier

BLUECO ALSACE

FRANCE · COMPANY · INCORPORATED 2023-06-02
KYBE ID: FR-952912491 · 952912491 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
BLUECO ALSACE
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952912491
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active
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Simplified joint-stock company (SAS)
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2023-06-02
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1 PARC de l'Extenwoerthfeld, 67100 Strasbourg
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70.10Z
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3
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€251,915,541
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Marc KELLERDirecteur généralFrance registry
James PadeDirigeantFrance registry
Jeffrey WILBURDirigeantFrance registry
Laurence Steven StewartDirigeantFrance registry
Marc KELLERDirigeantFrance registry
Paul WINSTANLEYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Marc KELLER (officer) matches PEP Mark Keller — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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