DOSSIERS / DE BELLUS
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Company dossier

DE BELLUS

FRANCE · COMPANY · INCORPORATED 2003-03-12
KYBE ID: FR-447600529 · 447600529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
DE BELLUS
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447600529
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dissolved
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Real-estate civil company (SCI)
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2003-03-12
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RTE DE CARCASSONNE, CAMPAGNE SUR AUDE, 11500 QUILLAN
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68.20B
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€46,000
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Connections

19 links
Shared operator — likely the same administrator
SCM CABINET INFIRMIER DU CENTREShared officer / director · 5 share thisSCI FDLBShared officer / director · 5 share thisMYVIMMOShared officer / director · 5 share thisLOURABANShared officer / director · 5 share thisSCI JFTShared officer / director · 7 share thisFABRICE INTERVENTION PLOMBERIE BATShared officer / director · 7 share thisA.J.F.L.Shared officer / director · 7 share thisSOCIETE DE TRAVAUX DE RENOVATIONShared officer / director · 7 share thisFLAVIEShared officer / director · 7 share thisSARL VARENNE EN VIENNEShared officer / director · 7 share thisSCI COLOMBETShared officer / director · 10 share thisSCI DU PETIT BOUTRASShared officer / director · 10 share thisSCI MARIE AGNESShared officer / director · 10 share thisSCI GMTShared officer / director · 10 share thisCHRISAShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-447600529/network.

People with significant control

4 people
NameRoleFromSource
MICHEL THEVENETDirecteur—France registry
ENCARNACION JORGEMembre du directoire—France registry
FABRICE THEVENETMembre du directoire—France registry
VIRGINIE THEVENETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100