KYBE — See who's really behind any company

Company dossier

BELLEMONTAISE

FRANCE · COMPANY · INCORPORATED 1998-06-01
KYBE ID: FR-433246378 · 433246378 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELLEMONTAISE

fr_insee

Registration433246378

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1998-06-01

fr_insee

Registered addressLD GRAND CASE, 97150 SAINT MARTIN

fr_insee

Industry70.2A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN MARCEL DUZANTdissolved ALEXANDRE LUBIN HOGGEdissolved ALEXIS JOSEPH CLYDE LAKEdissolved ATHANASE GASTON S SCHOLASTIQUE CAGANdissolved BENJIESdissolved BERNARD AUSTRIEdissolved CARMELITA ERNESTINE LAKEdissolved CHARLES DENIS A ARSENE CHANCEdissolved CHARLES VICTOR CAMIL CHEVILLOTdissolved CLAUDE JEAN-PIERRE BOINARDdissolved COROSSOLdissolved COUNTRYCIDE CAR RENTALdissolved DAVID RENNETH EDWARDSdissolved ELIOTT MANNOYactive ESPERANZA TRANSPORTSdissolved EURL LE CHEVAL BLANCdissolved FLORENT FRANCOIS SERREEdissolved FOYER SOCIO-EDUCATIF COLL ST-MARTIN 3active GABRIEL ETIENNE ANT RICHARDSONdissolved GALERIE OCEANEdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100