DOSSIERS / BELLEFONTAINE INVESTISSEMENT
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Partnership dossier

BELLEFONTAINE INVESTISSEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1999-02-26
KYBE ID: FR-421994138 · 421994138 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BELLEFONTAINE INVESTISSEMENT
fr_insee
421994138
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-02-26
fr_insee
1 B AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,448
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADAYOS PROD & RECORDSdissolvedALEXANDRE IIIdissolvedALEXANDRE JONATHAN AMARactiveANTILLES BETON INVESTISSEMENTdissolvedBDRdissolvedDANIEL AMARactiveDAVID SPIEROdissolvedFONCIERE MONCEAUdissolvedGEORGE PAUL HILLAS SMITHactiveGERALDINE CARREactiveGIANNI ALBERT ABRAHAM CASSUTOactiveGILIO SAINT RAPHAELdissolvedGJONAJ SASdissolvedGOLDEN WATER INVESTMENT 1dissolvedGOLDEN WATER INVESTMENT 2dissolvedGOLDEN WATER INVESTMENT 3dissolvedGOLDEN WATER INVESTMENT 4dissolvedGROUPEMENT FORESTIER DES VENTESdissolvedJACQUES LOREAdissolvedJérémy AMARactive

+27 more

People with significant control

2 people
NameRoleFromSource
KRIKOR TASSOUMIANDirecteur—France registry
INTERNATIONAL MANAGEMENT & TAXES CONSULTANT - SARLDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1999-02-26) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100