DOSSIERS / SARL BELLICOIF
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Company dossier

SARL BELLICOIF

FRANCE · COMPANY · INCORPORATED 1977-08-17
KYBE ID: FR-310455712 · 310455712 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SARL BELLICOIF
fr_insee
310455712
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-08-17
fr_insee
158 RUE GRANDE, 77300 FONTAINEBLEAU
fr_insee
96.02A
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6
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€57,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE RENARDPrésident—France registry
RENARD PHILIPPEPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66501446. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RENARD (officer) matches PEP Philippe Renard — Q66500739. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENARD PHILIPPE (officer) matches PEP Philippe Renard — Q66501446. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENARD PHILIPPE (officer) matches PEP Philippe Renard — Q66500739. Apply enhanced due diligence.

Risk journey — why 16?

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