DOSSIERS / BEL AIR
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Company dossier

BEL AIR

FRANCE · COMPANY · INCORPORATED 2004-07-30
KYBE ID: FR-478038698 · 478038698 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BEL AIR
fr_insee
478038698
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
2004-07-30
fr_insee
RTE DE GENERAC, 30900 NIMES
fr_insee
01.47Z
fr_insee
1
fr_insee
€2,030,000
fr_insee

Companies at this address

56 total

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

ACM LOISIRSdissolvedAGRI CONSEILdissolvedALBERT BIAUdissolvedANDRE REYdissolvedANDRE VEIGALIERdissolvedANNE LAURE ANNE-LAURE BARBUSSEdissolvedANNICK MICHOTTEdissolvedBLANDINE ARJOdissolvedCATALA ORTOLOdissolvedCEDRIC MARINHOactiveCHENIL DES CHASSAINTESdissolvedCHRISTIAN FRANCOISdissolvedCONSEIL ACTION COMMUNICATIONdissolvedDEANNA DUCROCQdissolvedETS VICEDOMINIdissolvedFERNANDO PAREGLIOdissolvedGAEC DU SOLEIL LEVANTdissolvedGDC NIMESactiveGFA CORDONNIER AGULLOdissolvedGFA DE BOIS FONTAINEdissolved

+36 more

Connections

8 links
Shared operator — likely the same administrator
SCI D H LShared officer / director · 3 share thisUDON AFFAIRSShared officer / director · 5 share thisCD RENAISSANCEShared officer / director · 5 share thisSCEA DU DOMAINE DU MAS DE GRAND ARGENCEShared officer / director · 6 share thisSCI VENDOMEShared officer / director · 6 share thisMAISON CHAROUSSASShared officer / director · 6 share thisSCI SUITE 03Shared officer / director · 6 share thisGFA DE CHAROUSSASShared officer / director · 6 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.

People with significant control

4 people
NameRoleFromSource
CLEMENT CHARLES GUILHEM DESHAYSDirigeant—France registry
FLORENCE MARINE ANNE DESHAYSDirigeant—France registry
GREDDirigeant—France registry
RENE EIRIK DESHAYSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100