DOSSIERS / BELAOLIV
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Company dossier

BELAOLIV

FRANCE · COMPANY · INCORPORATED 2012-04-06
KYBE ID: FR-508075413 · 508075413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BELAOLIV
fr_insee
508075413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-04-06
fr_insee
LD BAMBOURNET, 87220 FEYTIAT
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68.20B
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€200
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Connections

15 links
Shared operator — likely the same administrator
SCI OLIVIERShared officer / director · 2 share thisSCI LES BRUTINESShared officer / director · 2 share thisSCI APECEShared registered address · 3 share thisBELAFEYTIATShared registered address · 3 share this19 CONSULTINGShared officer / director · 12 share thisBERLIOZShared officer / director · 12 share thisNEUVILLEShared officer / director · 12 share thisLIM EXPERTISEShared officer / director · 12 share thisCALZONE IIShared officer / director · 12 share thisCALZONE IVShared officer / director · 12 share thisCOMPTA LIMShared officer / director · 12 share thisBELACOUZEIXShared officer / director · 12 share thisCALZONEShared officer / director · 12 share thisBLAMBAZACShared officer / director · 12 share thisBELAFEYTIATShared officer / director · 12 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

4 people
NameRoleFromSource
LAURENT DANIEL NEUVILLEDirecteur—France registry
FABRICE SIRIEIXDirigeant—France registry
MARIE BEATRICE FAVARODirigeant—France registry
OLIVIER SIRIEIXDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100