DOSSIERS / COMPAGNIE DE BELLE EPINE
← SearchExport PDF
Company dossier

COMPAGNIE DE BELLE EPINE

FRANCE · COMPANY · INCORPORATED 1997-06-12
KYBE ID: FR-412580060 · 412580060 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COMPAGNIE DE BELLE EPINE
fr_insee
412580060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-06-12
fr_insee
2004-09-15
fr_insee
CTRE CIAL REG BELLE EPINE, 94320 THIAIS
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 PdissolvedABRAHAM ALBERT AMSELLEMdissolvedAGE TENDRE 3dissolvedALESSANDRA FUBINIactiveANGEdissolvedASS CULTURELLE DE BELLE EPINEdissolvedASSURANCES EUROPAdissolvedBAR DE L EPINEactiveBEAUTE DIFFUSION INTERNATIONALdissolvedBELCADIactiveBELLE EPINE 1activeBOMAREdissolvedBUREAUTIQUE SYSTEME DISTRIBUTIONdissolvedCAMILLE LEROSIERactiveCANALLdissolvedCENTRE IMAGERIE MEDICALE BELLE EPINEdissolvedCENT SOIXANTE TREIZEdissolvedCHARYA SEANGdissolvedCHEYENNEdissolvedCOM 4dissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off