DOSSIERS / BELLE ILE
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Company dossier

BELLE ILE

FRANCE · COMPANY · INCORPORATED 2006-09-07
KYBE ID: FR-491765699 · 491765699 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLE ILE
fr_insee
491765699
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-07
fr_insee
233 RUE DE LA CROIX NIVERT, 75015 PARIS
fr_insee
68.20B
fr_insee
€780,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE DE LA CROIX NIVERTactiveALTYLIS FRANCEdissolvedAQUASURactiveATTILIO 1353dissolvedBOLKA INTERNATIONAL TRADINGdissolvedBTTC & ASSOCIESactiveBUREAU 233dissolvedCALYPSOdissolvedCELNOSHactiveDASKdissolvedETABLISSEMENTS PAIRARDdissolvedFWAdissolvedGOGLIO FRANCEdissolvedINSTITUT DE DEVELOPPEMENT DE LA CREATION NUMERIQUEdissolvedLAGOAactive[ND]activePRO-SITECHactiveSCI LES TROIS OURSdissolvedSCI L'OASISdissolvedS.P.A.T SOCIETE POUR LA PROMOTION DES ARTS ET DES TECHNIQUESdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
ETIENNE IRISDirigeant—France registry
FRANCOIS-LUC PRATDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

FRANCOIS-LUC PRAT (officer) matches PEP Luc Francois — Q66501448. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100