DOSSIERS / BELLEVUE
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Company dossier

BELLEVUE

FRANCE · COMPANY · INCORPORATED 2008-04-08
KYBE ID: FR-503591489 · 503591489 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLEVUE
fr_insee
503591489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-08
fr_insee
34 QUAI DU PORT, 13002 MARSEILLE
fr_insee
55.10Z
fr_insee
10
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AYROULET ET AUBERT BARactiveCHARLES AYROULETdissolvedGCPdissolvedGROUPE AMICAL DES CANOTIERS PHOCEENSactiveGROUPEM SOC NAUTIQUES QUAIS VIEUX PORTactiveIBRAHIM MOHAMED AZABdissolvedISABELLE LAMOTTEdissolvedJEROME SCANAVINOdissolvedLA CARAVELLEdissolvedLAMOTTE EPSE TORMOS & MR THIVOLLE GERALDactiveLE COMPTOIR BELLEVUEdissolvedMAURICE BORE DE LOISYdissolvedNAUTIC CLUB DU VIEUX PORTactiveNICOLE AUBERTdissolvedODETTE AUBERTdissolvedOLIVIER ERIC PASCAL BOREactiveSNACK BELLEVUEdissolvedSOC HOTELLERIE VIEUX PORTdissolvedSTEPHANE LAURENT BARTOLUCCIdissolved

People with significant control

1 people
NameRoleFromSource
YONNA ETIENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100