DOSSIERS / BELLEX
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Company dossier

BELLEX

FRANCE · COMPANY · INCORPORATED 2011-03-21
KYBE ID: FR-400859740 · 400859740 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BELLEX
fr_insee
400859740
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-21
fr_insee
14 AV EDOUARD VAILLANT, 93500 PANTIN
fr_insee
47.72B
fr_insee
€250,000
fr_insee

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.

ABRASCOdissolvedACTILEC TCEdissolvedA FRET SERVICEactiveAIKATERINI KATERINA CHRISTIDOUactiveBENOIT MANENTactiveBEYER SAdissolvedCADENCEdissolvedCAMP USdissolvedCAP MULTIMEDIAactiveCEDISdissolvedCIRCET ILE DE FRANCEdissolvedCITE FERTILEactiveCOMMERCIAL PRODUIT MEDITERRANEactiveCOMPT FROID COMMERC INDUSTRIELdissolvedCOMPTOIR GENERAL DE PALETTESdissolvedCREATIONS FUGUdissolvedDELPHINE POUILLEactiveDFDS TRANSPORT INTERNATIONALdissolvedDOUGLAS PARTNERSdissolvedEGRISE MILLIONdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
PASCAL CHENGPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-06

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'extension d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif