DOSSIERS / BELLEVILLE
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Company dossier

BELLEVILLE

FRANCE · COMPANY · INCORPORATED 2007-07-27
KYBE ID: FR-499286573 · 499286573 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLEVILLE
fr_insee
499286573
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-27
fr_insee
26 RUE SCANDICCI, 93500 PANTIN
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACECCO EFFICIENCEdissolvedANH-DAO PORTEVINactiveATELIER VARIABLEactiveCHANTAL SAINTE-ROSE-FRANCHINEdissolvedCLAUDE CASARTELLIdissolvedDAN SLAMAdissolvedDAPHNE DELPORTEactiveDAVID JAMIactiveDIDIER SLAMAdissolvedDYSAEN CONSULTINGdissolvedDYSAEN ITactiveERPSactiveFRANCOIS JEAN-PIERRE ANGELO SAVOJAdissolvedG.I.E.S. GENERALE IMPORT EXPORT SERVICESactiveHENRI LOULYdissolvedILAN MIZELEdissolvedJEAN YVES CHARREAUdissolvedKHALIL BOUGHARRIOUdissolvedLA FRANCILIENNE RENOVactiveLA HACIENDA DUPONT- TROVOADAdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ZHIDAN XUDirecteur—France registry
VINCENT ZHENGDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100