DOSSIERS / BELMONT LE PIVET
← SearchExport PDF
Company dossier

BELMONT LE PIVET

FRANCE · COMPANY · INCORPORATED 2004-06-02
KYBE ID: FR-453750093 · 453750093 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BELMONT LE PIVET
fr_insee
453750093
fr_insee
active
fr_insee
Civil company
fr_insee
2004-06-02
fr_insee
58 RUE de Monceau, CS 48756 75380 Cedex 08, 75008 Paris 8e Arrondissement
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A5PactiveABIUMdissolvedACCORDS PIANOactiveACTILIANT MANAGEMENTdissolvedAESIS ASSURANCESactiveAGENCE D'ACCOMPAGNEMENT ACTIF A L'EVALUATION PSYCHOTECHNIQUEactiveAHLEM BECHIMactiveAMBITION RENOVactiveAMCLOUDSERVICESactiveAMK TRAVELdissolvedAngèle REVERSATactiveANGELS HOUSEactiveAQ BROS.activeARCHI BUILDERSdissolvedAR COMPANYactiveAUBENAS CUGNOTactiveAVRdissolvedBERTHET BORA CLOUDdissolvedBOURG LE LONGactiveBOURG PROVENCEactive

+111 more

People with significant control

3 people
NameRoleFromSource
A5PMembre du directoire—France registry
SC JEROME ANDREMembre du directoire—France registry
JEROME ANDREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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