DOSSIERS / BELLEVUE IMMOBILIER
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Company dossier

BELLEVUE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-06-07
KYBE ID: FR-453850133 · 453850133 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BELLEVUE IMMOBILIER
fr_insee
453850133
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dissolved
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Limited liability company (SARL)
fr_insee
2004-06-07
fr_insee
2024-09-25
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23 AV JULES FERRY, 30133 LES ANGLES
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68.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEVEQUEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-12

medium

Politically exposed person (PEP)

CHRISTIAN LEVEQUE (officer) matches PEP Christian Leveque — Q66500085. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off