DOSSIERS / BELLEROPHON
← SearchExport PDF
Company dossier

BELLEROPHON

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-512633769 · 512633769 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BELLEROPHON
fr_insee
512633769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-25
fr_insee
5 RUE DE LA POMME, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€60
fr_insee

Companies at this address

82 total

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

3KHdissolvedALBERT TOUBOULdissolvedARNO FRANCE PRAT BALAGNAdissolvedASS CHORE DRAM MUSIC TOULOUSEactiveASS COMBATTANTS PRISONNIERS GUERREactiveASSOCIATION CHORALE DRAMATIQUEdissolvedAURAdissolvedAUX TOILES DU BEARNdissolvedAXEL WILLIAM AIME HOUELCHEdissolvedBEATRIX GAUTIERdissolvedBELAIRactiveBERSYdissolvedBOULANGERIE DE OLIVEIRA ET FILSactiveCENTRE ARTS MARTIAUX ST GEORGESactiveCHRISTINE VANDERSTRAETENdissolvedDAKEEZ FRANCEdissolvedDELPHINE JUSTUMUSactiveEMMANUEL FONVIEILLEdissolvedEURL VARUTTIdissolvedF.L.S.dissolved

+62 more

Connections

10 links
Shared operator — likely the same administrator
ASSET DEVELOPMENT CONSULTING INVESTSMENTShared officer / director · 4 share thisSUD LEXShared officer / director · 4 share thisCATFAMShared officer / director · 4 share thisSCI PATRIMONIAShared officer / director · 8 share thisSCI THEMISShared officer / director · 8 share thisCHRYSALIDE IMPORT EXPORTShared officer / director · 8 share thisSCI DU CHENE VERTShared officer / director · 8 share thisSCI LA MARINA IIShared officer / director · 8 share thisSCI DINO PAULShared officer / director · 8 share thisLA BELLE ROSEShared officer / director · 8 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

3 people
NameRoleFromSource
EMMANUEL MASSONDirigeant—France registry
HELENE CAUSSANELDirigeant—France registry
XAVIER LASSUSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100