DOSSIERS / BEL
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Company dossier

BEL

FRANCE · COMPANY · INCORPORATED 1999-01-22
KYBE ID: FR-421600008 · 421600008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BEL
fr_insee
421600008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-22
fr_insee
116 AV SIMON BOLIVAR, 75019 PARIS
fr_insee
68.20B
fr_insee
€250,100
fr_insee

Companies at this address

46 total
127 RUE DE PARISdissolvedAMBATIMENTactiveAMELIE THIENOTactiveANNA ALINA ORZECHOWSKAactiveARTIBATdissolvedBICH LOAN CUNGactiveCENTRE EDUCATION ROUTIERE SIMON BOLIVARdissolvedCEREINECdissolvedCOHERENCESdissolvedCOULEUR DE COIFFUREdissolvedDAVID.COMactiveDOMINIQUE LARDETdissolvedDOMINIQUE LARDETdissolvedELITESS MAINTENANCE SERVICEactiveERIC JOURNOdissolvedFES2activeFREDERIC RENE MARIE VIEdissolvedGAROS KARAGULYANdissolvedGEORGES CHAPONdissolvedHELENE AMANDA BOUCHARDEAUdissolved

+26 more

People with significant control

2 people
NameRoleFromSource
FREDERIC BellaicheDirigeant—France registry
PATRICK BellaicheDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100