DOSSIERS / EARL DE BELVEY
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Company dossier

EARL DE BELVEY

FRANCE · COMPANY · INCORPORATED 1991-01-16
KYBE ID: FR-380458307 · 380458307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
EARL DE BELVEY
fr_insee
380458307
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1991-01-16
fr_insee
657 RUE DE LA DOMBES, 01240 DOMPIERRE-SUR-VEYLE
fr_insee
01.50Z
fr_insee
3
fr_insee
€106,600
fr_insee

Connections

16 links
Corporate ownership network
CUMA DE SERVAS LENTShareholder · dissolvedCUMA L'AIN COMPOSTEShareholder · activeCUMA DE DOMPIERRE SUR VEYLEShareholder · active
Shared operator — likely the same administrator
SCI DES ROBINIERESShared officer / director · 7 share thisCARROSSERIE DE L'ECULAZShared officer / director · 7 share thisBOUTHOINEShared officer / director · 7 share thisSCI DE LONGRISShared officer / director · 7 share thisCUMA DE DOMPIERRE SUR VEYLEShared officer / director · 7 share thisGAZ DE VEYLEShared officer / director · 7 share thisBEL AIR'N COShared officer / director · 10 share thisARES SOLUTIONS FRANCEShared officer / director · 10 share thisBOUBOU PARADISEShared officer / director · 10 share thisSCI GAUDIShared officer / director · 10 share thisBARRACUDAShared officer / director · 10 share thisBOUCH AND COShared officer / director · 10 share thisSCI FREDESTIANShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLORENT BOUVARDPrésident—France registry
FREDERIC BOUVARDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100