DOSSIERS / BELLEVUE FRANCE
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Company dossier

BELLEVUE FRANCE

FRANCE · COMPANY · INCORPORATED 2009-04-23
KYBE ID: FR-511966822 · 511966822 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BELLEVUE FRANCE
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511966822
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dissolved
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Limited liability company (SARL)
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2009-04-23
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2022-12-14
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BELLEVUE, 16120 BIRAC
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55.20Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDREW THOMPSONPrésident—France registry
CLARE MELISSA WINBOLTPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ANDREW THOMPSON (officer) matches PEP Andrew Thompson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off