DOSSIERS / BELLE
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Company dossier

BELLE

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-501205751 · 501205751 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BELLE
fr_insee
501205751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-29
fr_insee
24 AV DU PRADO, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

314 total

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

2B PASSION DIFFUSIONdissolved4 U. M U SdissolvedABC PVdissolvedADP BATdissolvedAGENCE CENTRALE TELECOMdissolvedAGILE CONSEILdissolvedAGORA COMMUNICATIONdissolvedALEXANDRU ZARNESCUdissolvedALTERNETTactiveAMERICAN SCHOOLdissolvedAM RESEAUXactiveANANTHOdissolvedAQUA FUNdissolvedASP PROTECTdissolvedASSU DESIGNdissolvedAT GROUPESdissolvedATHENA CONSULTINGactiveATRAdissolvedAUBIN MEIRIERactiveAUDELIEdissolved

+294 more

Connections

10 links
Shared operator — likely the same administrator
SCM ESPACE MEDICAL PRADO CASTELLANEShared officer / director · 11 share thisSHAVITShared officer / director · 11 share thisSCI J.DShared officer / director · 11 share thisSCI SANDYShared officer / director · 11 share thisSCI MEDICAL 2000Shared officer / director · 11 share thisSCI SAJEShared officer / director · 11 share thisS.A.G.NShared officer / director · 11 share thisSCI SOLALShared officer / director · 11 share thisSCI HORShared officer / director · 11 share thisSCI ISAACShared officer / director · 11 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

2 people
NameRoleFromSource
ELIE BOUAZIZDirecteur—France registry
ELIE ZAGDOUNDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100