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Company dossier

GD BELLECHASSE

FRANCE · COMPANY · INCORPORATED 2007-07-11
KYBE ID: FR-499027373 · 499027373 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameGD BELLECHASSE

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Registration499027373

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-07-11

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Registered address7 RUE SAINT-DOMINIQUE, 75007 PARIS

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Industry68.20B

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Share capital€100,000

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Companies at this address

29 total

ARTY WINEactive ASSOCIATION DE PREFIGURATION DE LA FONDATION FRANCO-AFRICAINE POUR LA CROISSANCEactive BUTIAdissolved CONCORDE INVESTISSEMENTSdissolved COVINVESTactive FAVAURYdissolved FINANCIERE TBdissolved FONDATION DE L ISLAM DE FRANCEactive FONDS DE DOTATION POUR LA CREATION DE LA FONDATION JEAN LECANUETactive JOHES SOLARdissolved LA CHAUMIEREdissolved LE COMPLEMENT ALIMENTAIREdissolved L UNIVERS DE LA POIGNEEdissolved MABILLON CONSEILactive MONGI BARBOUCHEactive [ND]dissolved OMARI COMMUNICATIONdissolved PAQUIER ENERGIEdissolved PBdissolved PINACLESdissolved

+9 more

Connections

4 links

Shared operator — likely the same administrator

FAVAURYShared officer / director · 2 share this CHATILLON FORET DYNAMIQUEShared officer / director · 5 share this SA JOHESShared officer / director · 5 share this PAQUIER ENERGIEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
EVANTHIA KOTSANI	Directeur	—	France registry
JEAN-FRANCOIS VAURY	Directeur	—	France registry
HERMIONE VAURY	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100