DOSSIERS / BELLE DU SIMPLON
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Company dossier

BELLE DU SIMPLON

FRANCE · COMPANY · INCORPORATED 1998-06-16
KYBE ID: FR-419259312 · 419259312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLE DU SIMPLON
fr_insee
419259312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-16
fr_insee
5 RUE DU SIMPLON, 75018 PARIS
fr_insee
68.20B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELHAMID BENIDJERdissolvedABDELMAGEED KAMOUHactiveABDOULAYE SEMBENEactiveANKE LEIBFARTHdissolvedARMANDO GERALDO MANUGUERRAdissolvedBONNE NOUVELLE FILMSdissolvedClémence Rose AuclèreactiveFerruccio PapurelloactiveFlavie Cendréa TirinzoniactiveFrancesca Bau'activeFRANCOIS LIAUTARDdissolvedGARAGE SIMPLONdissolvedIND CHEKCHEKH-RAISactiveJamil RafrafiactiveJEAN CLAUDE YOBOactiveJULIA FRANCOISE MARIE CHIRONdissolvedLA TRIBU PRODUCTIONdissolvedLE THEATRE ILLUSTRE 25activeLETTRES D'ORIENTactiveLJILJANA BOSNICactive

+25 more

People with significant control

1 people
NameRoleFromSource
ANDRE BELILTYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100