DOSSIERS / LA BELLE GAULE
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Company dossier

LA BELLE GAULE

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491316519 · 491316519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BELLE GAULE
fr_insee
491316519
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-24
fr_insee
RUE DE METZ, 57120 ROMBAS
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELO PAGLIARINdissolvedASS EQUESTRE DE LA TUILERIEactiveAWIdissolvedBAPTIVALdissolvedCHRISTIAN MARIE POLETTIdissolvedCONSEIL PRESBYTERAL EGLISE REFORMEE - PAROISSE DE ROMBASactiveENT TONIAZZO ET CIEdissolvedETABLISSEMENTS E. WAGNER & FILSdissolvedGARAGE MARTIN ET CIEdissolvedGARAGE MARTIN ET COMPAGNIEdissolvedHC PROCESSdissolvedLE SAINT EXUPERYdissolvedMARIE ANNE PHILIPPEdissolvedMARIO ZANATTAdissolvedMBBVdissolvedNORBERT RENE MARTINdissolvedORNE CARSdissolvedORNE GARAGEactiveORNE GARAGEactiveRENE MUNSCHdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
NORBERT MARTINDirecteur—France registry
CHARLES DEMOULINDirigeant—France registry
ROBERT VAGLIODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100