DOSSIERS / BELLINI PARTNERS
← SearchExport PDF
Company dossier

BELLINI PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-06-18
KYBE ID: 969500QML651ZULMDI58 · 802991901 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELLINI PARTNERS
gleif
802991901
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2014-06-18
gleif
2 RUE DUFRENOY, 75016 PARIS
gleif
64.20Z
gleif
1
gleif
€10,177,400
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCE 1dissolvedAKORIEL FRANCEdissolvedAKORIEL NORMANDIEdissolvedAKORIS LITTORALactiveAKORIS PREVENTION FINANCIEREdissolvedALAIN HENRI RENE LOUIS ASTIERactiveALGOPURdissolvedANTONIO DA SILVAdissolvedA PLUS GENERATION 2dissolvedARKEANEdissolvedASSOCIATION FRANCAISE DES AVOCATS AMIS DU CAMBODGEactiveBRIDJEdissolvedCAROLINE DE BERTIER DE SAUVIGNYactiveCOGEM MANAGEMENTdissolvedDEVELOPPEMENT MULTI SERVICES BATIMENTactiveDS EXPERTISE & FINANCESdissolvedFLAVIE GUIZARDactiveGENERATION 3dissolvedGENERATION 4dissolvedGINETTE JACQUETTEdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
FABRICE ImbaultDirecteur général délégué—France registry
NIELS Court-PayenPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100