DOSSIERS / BLUE WHALES OVERSEAS
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Company dossier

BLUE WHALES OVERSEAS

FRANCE · COMPANY · INCORPORATED 2025-06-27
KYBE ID: FR-988449245 · 988449245 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BLUE WHALES OVERSEAS
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988449245
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active
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Limited liability company (SARL)
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2025-06-27
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18 RUE Moreau de Jonnes, 97200 Fort-de-France
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47.71Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jean-Philippe KELSCHPrésident—France registry
Tatiana BARDISBANIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100