DOSSIERS / BAZAR DE BELLEVILLE
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Company dossier

BAZAR DE BELLEVILLE

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440261444 · 440261444 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BAZAR DE BELLEVILLE
fr_insee
440261444
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-12-19
fr_insee
51 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
46.49Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADFB 3activeALAIN MILHAUDdissolvedASSOCIATION AYNIactiveATELIER ST MARTINactiveBAPTISTE MARC EMILE LABATactiveBARBARA MABROUKIdissolvedBECOM NATIVEdissolvedBELLEVILLEactiveBERTRAND FABIENdissolvedCAPWATER SASdissolvedCAPWATER SCIdissolvedCharles-Emmanuel Antoine Audouin Marie Dubarry de LassaleactiveCHRYSTEL LAPORTE-ROYactiveCLAUDINE ALICE BEIGELactiveCLIVE THOMASdissolvedCOMPAGNIE DU SQUAREactiveDOMINIQUE AUBOIREdissolvedFLAQUE PRODUCTIONS SCULPTINGSKIESactiveFLECHEactiveFRANCOIS YAIGREactive

+33 more

People with significant control

1 people
NameRoleFromSource
SUE CHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100