DOSSIERS / CAEN -BELVEDERE
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Company dossier

CAEN -BELVEDERE

FRANCE · COMPANY · INCORPORATED 2006-01-09
KYBE ID: FR-487834137 · 487834137 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAEN -BELVEDERE
fr_insee
487834137
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-09
fr_insee
1 COUR DU HAVRE, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

95 RUE SAINT HONORE RESTAURANTdissolvedACCELYIA FINANCE PERFORMANCEdissolvedALCYIA EPMactiveANASTASYSdissolvedAPEREactiveAR CONSULTANTdissolvedAXOS RHdissolvedCHARLES CAMILLE JEAN SAVYdissolvedCLAUDE HENRY LEVYactiveCLINE RESEARCHdissolvedCSC DIGITAL BRAND SERVICESactiveDEUX MAINS FORMATIONactiveDWELLWORKS SASdissolvedECOLE SUPERIEURE DE BUSINESS ET DE LEADERSHIPdissolvedELECTRA ASSETCO #1dissolvedELECTRA ASSETCO #2dissolvedELSYdissolvedEOXISdissolvedEPM FRANCEdissolvedESGO PATRIMOINEactive

+34 more

People with significant control

2 people
NameRoleFromSource
SYBILLE DOMINIQUE SoulasDirigeant—France registry
AGNES LamoureuxPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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