DOSSIERS / G.A.E.C. BLUEMA
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G.A.E.C. BLUEMA

FRANCE · COMPANY · INCORPORATED 2024-03-18
KYBE ID: FR-984911933 · 984911933 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
G.A.E.C. BLUEMA
fr_insee
984911933
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active
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Real-estate civil company (SCI)
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2024-03-18
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3 Sentier de la Bleich, 68000 COLMAR
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01.19Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ADRIEN MICHELPrésident—France registry
LAURENCE VESPERPrésident—France registry
PAULINE FESCHETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADRIEN MICHEL (officer) matches PEP Adrien Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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