DOSSIERS / BELLEVUE II
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Non-profit dossier

BELLEVUE II

FRANCE · NON-PROFIT · INCORPORATED 2007-04-01
KYBE ID: FR-495227621 · 495227621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELLEVUE II
fr_insee
495227621
fr_insee
active
fr_insee
Association or foundation
fr_insee
2007-04-01
fr_insee
52 RUE DES COLLONGES, 69230 SAINT-GENIS-LAVAL
fr_insee
81.10Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN ELIE ROCHEdissolvedBAPTISTE MORATEURactiveBenoit Mathieu CRAPONactiveBERNARD MOUTALactiveBRIGITTE MARTINdissolvedCATHERINE COLETTE SALIQUEdissolvedCLASSE DANSEdissolvedCOMPAGNIE ELLEactiveCOPROPRIETEactiveCOPROPRIETE BELLEVUE IIIactiveCORINE VALERIE FRESCOactiveDAVID TAM-IMactiveENERGIES SERVICES DE FRANCEactiveERIC CAIZESactiveFABIEN XAVIER SEIGNOBOSactiveFABRICE RACINEactiveFLORIAN HOUELdissolvedGERARD DOLEANSdissolvedGUILLAUME CORBIGNOTdissolvedINSTIT GESTION INDUST SCIENTIFdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100