DOSSIERS / BELLEVUE
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Company dossier

BELLEVUE

FRANCE · COMPANY · INCORPORATED 1998-08-12
KYBE ID: FR-419880273 · 419880273 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLEVUE
fr_insee
419880273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-12
fr_insee
55 AV Jules Ferry, 30133 Les Angles
fr_insee
68.32A
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Jean-Luc SANCHEZDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jean-Luc SANCHEZ (officer) matches PEP Jean-Luc Sanchez — Q66500909. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100