DOSSIERS / BLUE MARLIN CONSULTING
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BLUE MARLIN CONSULTING

FRANCE · COMPANY · INCORPORATED 2024-01-23
KYBE ID: FR-982804361 · 982804361 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BLUE MARLIN CONSULTING
fr_insee
982804361
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-01-23
fr_insee
1 RUE Camille Desmoulins, 95600 Eaubonne
fr_insee
62.02A
fr_insee

Companies at this address

29 total
AKBAR CACHANdissolvedALEXANDRU ANDRONACHIIdissolvedBEEJAYESINGH RAMDHANYdissolvedELODIE GLADYS FRANCOISE MAIZERAYactiveELODIE PAULdissolvedGENS EUROPEENNE EQUESTREactiveGGM MACONNERIE GENERALEdissolvedINDIVISION MARTINS PAULactiveISSEY SERVICESdissolvedJean-marc AzardissolvedJELL SYSTEMdissolvedJOAO CARLOS PEREIRAdissolvedJOYCE HUNTERdissolvedLE FOOD TOQUEdissolvedMAELYS IMMOBILIERactiveMELODY GROSSETactive[ND]active[ND]dissolvedPASCAL GBAHODEdissolvedPASCAL LAVIALLEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
John William Clency Brian MADANAMOOTHOOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100