DOSSIERS / BELLEVERANA T1-FR
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Company dossier

BELLEVERANA T1-FR

FRANCE · COMPANY · INCORPORATED 2000-06-27
KYBE ID: FR-432021103 · 432021103 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLEVERANA T1-FR
fr_insee
432021103
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-27
fr_insee
34 AV DES CHAMPS ELYSEES, CHEZ BURODAFER, 75008 PARIS 8
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2.7.R.active4F PARIS CREATION SARLactiveA.A.S. 2000activeADVANCED FILTERactiveAG3RactiveALLOCARdissolvedAMELYS PARFUMSactiveA.M.M. TECHNOLOGIESactiveASSITANCE DB INTERNATIONALactiveAURORE TECHNOLOGYactiveAXECONSEIL SARLactiveCALYPSATactiveCARTOGRAPHIE & RESEAUXactiveCEC INTERNAT CIE ENGINEER CONSTRUCTIONdissolvedCIE GENERALE D'EQUIPEMENTS INDUSTRIELSactiveCIE HEXAGONALE TRAVAIL TEMPORAIREactiveCOFRAdissolvedCOMPTOIR PARISIEN INTERNATIONALactiveCONCORDE I.SactiveDARINCO FRANCEactive

+84 more

People with significant control

2 people
NameRoleFromSource
ROBERT BELAUDirecteur—France registry
BELLEVERANA T1 Limited Partership (LP 844-00)Dirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100