DOSSIERS / BLUE LAGOON
← SearchExport PDF
Company dossier

BLUE LAGOON

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-977450543 · 977450543 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BLUE LAGOON
fr_insee
977450543
fr_insee
active
fr_insee
Civil company
fr_insee
2023-07-05
fr_insee
4 RUE des Tilleuls, 94500 Champigny-sur-Marne
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Dominique RETALIDirecteur—France registry
Lilla KOVACSDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100