DOSSIERS / BLUE BROKER
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BLUE BROKER

FRANCE · COMPANY · INCORPORATED 2024-01-17
KYBE ID: FR-983113408 · 983113408 · 1 sources
RISK SCORE29MEDIUM RISK

Key facts

active
BLUE BROKER
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983113408
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active
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Simplified joint-stock company (SAS)
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2024-01-17
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9 RUE des Colonnes, 75002 Paris
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66.22Z
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€2,000
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People with significant control

6 people
NameRoleFromSource
Nassira GENANEDirecteur général déléguéFrance registry
Olivia ROSEDirecteur général déléguéFrance registry
Charlotte SPONYDirigeantFrance registry
Nassira GENANEDirigeantFrance registry
Olivia ROSEDirigeantFrance registry
Charlotte SPONYPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,570 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100