DOSSIERS / BELEP 1
← SearchExport PDF
Partnership dossier

BELEP 1

FRANCE · PARTNERSHIP · INCORPORATED 2009-06-29
KYBE ID: FR-495262735 · 495262735 · 2 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
BELEP 1
fr_insee
495262735
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-06-29
fr_insee
83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€112,653
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
ALAIN BRIONDirigeant—France registry
CHRISTIAN GUYADERDirigeant—France registry
CHRISTIAN SELOSSEDirigeant—France registry
DENIS KABLADirigeant—France registry
DOMINIQUE LE BLEVECDirigeant—France registry
FABRICE PAMELADirigeant—France registry
FRANCIS LEFEBVRE-VARYDirigeant—France registry
GMTA CONSEILDirigeant—France registry
LAURENT SALANIEDirigeant—France registry
OLIVIER HERVEDirigeant—France registry
PATRICK BONADirigeant—France registry
PHILIPPE SOUBRANEDirigeant—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELEP 5 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

SAMUEL BLANCHARD (officer) matches PEP Samuel Blanchard — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100