DOSSIERS / BELLEVILLE Z1
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Company dossier

BELLEVILLE Z1

FRANCE · COMPANY · INCORPORATED 2008-05-28
KYBE ID: FR-492875950 · 492875950 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLEVILLE Z1
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492875950
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dissolved
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Limited liability company (SARL)
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2008-05-28
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14 QUAI CHARLES VOISIN, 69220 BELLEVILLE-EN-BEAUJOLAIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NORDINE IDIRIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLEVILLE Z2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100