DOSSIERS / DE BELMONT
← SearchExport PDF
Company dossier

DE BELMONT

FRANCE · COMPANY · INCORPORATED 1986-10-29
KYBE ID: FR-339161093 · 339161093 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DE BELMONT
fr_insee
339161093
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-10-29
fr_insee
68 B RUE COMMANDANT CHARCOT, 69005 LYON
fr_insee
68.20A
fr_insee
€32,130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANDREE THENARDDirigeant—France registry
ANNE MARIE GENEVIEVE BERNADETTE ROUXDirigeant—France registry
ARNAUD GRUETDirigeant—France registry
BENOIT PIERRE MARIE JEAN-PAUL ROUXDirigeant—France registry
FRANCOIS BRUNO MARIE JOSEPH ROUXDirigeant—France registry
GENEVIEVE ROUXDirigeant—France registry
BERNARD ROUXPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GENEVIEVE ROUX (officer) matches PEP Genevieve Roux — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66500752. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROUX (officer) matches PEP Bernard Roux — Q66499389. Apply enhanced due diligence.

Risk journey — why 16?

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