DOSSIERS / BELIER PYREVAL
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Company dossier

BELIER PYREVAL

FRANCE · COMPANY · INCORPORATED 1995-12-04
KYBE ID: FR-403063613 · 403063613 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
BELIER PYREVAL
fr_insee
403063613
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-04
fr_insee
2 RUE MILLE HOMMES, 09100 SAINT-JEAN-DU-FALGA
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
CHRISTIAN CARMONADirigeantFrance registry
EMMA ANA PETRA CARMONADirigeantFrance registry
JEAN-MICHEL FREDERIC FAUREDirigeantFrance registry
MARCIE SIMONE MICHELLE CARMONADirigeantFrance registry
MARIE FRANCOISE FAUREDirigeantFrance registry
MARIE LAURE FAUREDirigeantFrance registry
NICOLAS FELIX PIERRE FAUREDirigeantFrance registry
SOPHIE FAUREDirigeantFrance registry
UNIMAG FAURE ET COMPAGNIEDirigeantFrance registry
VICTOR JULIEN MARIANO CARMONADirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100