DOSSIERS / BELLE PLAGNE MATAFAN
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Company dossier

BELLE PLAGNE MATAFAN

FRANCE · COMPANY · INCORPORATED 2007-12-05
KYBE ID: FR-501260996 · 501260996 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BELLE PLAGNE MATAFAN
fr_insee
501260996
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-05
fr_insee
2021-04-15
fr_insee
15 RUE DE LA PREFECTURE, 74000 ANNECY
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

67 total

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

ACTUdissolvedALAIN CUTTAZactiveASS SPORTIVE AUTO CLUB MONT BLANCactiveASTRID DE BOVISdissolvedAUTOMOBILE CLUB DU MONT BLANCactiveBEATUSdissolvedBERNARD DURETdissolvedBERNARD JACQUES DAQUINdissolvedBOUVIER PATEdissolvedCABINET BERNARD DURETdissolvedCAROLINE MARIE ANNE GERMAINE TRANCHANTdissolvedCATHERINE MERLINdissolvedCHARLES HENQUINdissolvedCHRISTIANE BERNEdissolvedCIE REGIONALE COMMISSAIRES AUX COMPTESactiveCIG ARRETEdissolvedCOMBUSTIBLES TRANSPORTS DUFOURNET SAdissolvedCOPR LA RESIDENCEactiveDIP AIXactiveECAdissolved

+47 more

People with significant control

2 people
NameRoleFromSource
DIDIER DUNOYERAdministrateur—France registry
COLETTE PERRINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off