DOSSIERS / BELLEFONT
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Company dossier

BELLEFONT

FRANCE · COMPANY · INCORPORATED 1994-07-07
KYBE ID: FR-397577834 · 397577834 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLEFONT
fr_insee
397577834
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-07
fr_insee
PLACE NEUVE, 13920 SAINT-MITRE-LES-REMPARTS
fr_insee
68.20A
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€229
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL COLSONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHEL COLSON (officer) matches PEP Michel Colson — Member of the Parliament of the French Community, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100