DOSSIERS / BEL-AIR
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Company dossier

BEL-AIR

FRANCE · COMPANY · INCORPORATED 2001-06-20
KYBE ID: FR-438112138 · 438112138 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BEL-AIR
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438112138
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dissolved
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Real-estate development company (SCI)
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2001-06-20
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FERME DE CHAMPGUEFFIER, 77540 CHAPELLE-IGER (LA)
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68.20B
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€97,680
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Connections

7 links

People with significant control

2 people
NameRoleFromSource
ERIC GERARD VAN DE KERCHOVEPrésidentFrance registry
VERONIQUE HELENE MARCELLE GILBERTPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE BEL AIR · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100