DOSSIERS / BELLE ETOILE 1
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BELLE ETOILE 1

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: 969500JIB2NL0SDKXJ15 · 822718979 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BELLE ETOILE 1
gleif
822718979
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2016-09-23
gleif
17 RUE RACINE, 44000 NANTES
gleif
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BELLE ETOILE 2dissolvedfrancois georges philippe PEQUEUXactiveINDIVISION RIVALINactiveMARIE-AUDE JOSIANE DONGUYactiveMBMdissolvedORTHO RACINEactiveSCCV AUGE 7dissolvedSCCV BASSINS 43dissolvedS.C.C.V. BOUGUENAIS 1dissolvedS.C.C.V. CHATEAUBRIAND 70dissolvedS.C.C.V.DALBY 17dissolvedS.C.C.V. HENRI SAUVAGE 8dissolvedS.C.C.V. LA MONTAGNE 148dissolvedS.C.C.V LE MENIGOTdissolvedSCCV LES SORINIERES 29dissolvedS.C.C.V. MALNOUE 1dissolvedS.C.C.V. OLONNE 1dissolvedS.C.C.V. OUCHE CATIN IIIdissolvedS.C.C.V. PETIT CHEMIN DE LA GAUDINIEREdissolvedSCCV ROBARDIERES 9dissolved

+14 more

People with significant control

5 people
NameRoleFromSource
Financière Benoît MartienneMembre du directoire—France registry
LM INVESTISSEMENTSMembre du directoire—France registry
YLLM INVESTISSEMENTSMembre du directoire—France registry
BENOIT LAURENT MARTIENNEPrésident—France registry
LAURENT LUCIEN LOUIS MOREAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLE ETOILE 2 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100