DOSSIERS / LES BELLUISIENS
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Company dossier

LES BELLUISIENS

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484491501 · 484491501 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LES BELLUISIENS
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484491501
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dissolved
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Real-estate civil company (SCI)
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2005-10-13
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25 RUE DE BELLUIRE, 17800 BELLUIRE
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68.20B
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€2,000
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Connections

10 links
Shared operator — likely the same administrator
SCI M+MShared registered address · 2 share thisA&G INFIRMIERSShared officer / director · 10 share thisBELLA VISTAShared officer / director · 10 share thisSCI M+MShared officer / director · 10 share thisSCI MARAVI IIShared officer / director · 10 share thisLES CISEAUX D'ORShared officer / director · 10 share thisMERCIER ET FILLEShared officer / director · 10 share thisOPTIQUE DESSENNEShared officer / director · 10 share thisI AM PRODShared officer / director · 10 share thisS.C.I. DES CAPUCINSShared 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.

People with significant control

4 people
NameRoleFromSource
DANIELE BRIALDirecteur—France registry
JEAN-PIERRE MERCIERDirecteur—France registry
ANTOINE MERCIERDirigeant—France registry
AURORE MERCIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTOINE MERCIER (officer) matches PEP Antoine Mercier — Q66501335. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100