DOSSIERS / BELLEDAME
← SearchExport PDF
Company dossier

BELLEDAME

FRANCE · COMPANY · INCORPORATED 2009-05-29
KYBE ID: FR-512757097 · 512757097 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLEDAME
fr_insee
512757097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-29
fr_insee
31 AV DE L OPERA, 75001 PARIS 1
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AQUARIUS GESTIONdissolvedAS MANAGEMENT AFFECTIO SOCIETATIS MANAGEactiveAXELERATE PARTNERSdissolvedBUREAU REPRESENTATION BANQUE SUISSEdissolvedCLASSIC DIAMANTSdissolvedDE LUXE JEWELSdissolvedENGHIEN 42dissolvedETUDES ET INFORMATIQUE GESTIONdissolvedGOLDEN MAGIQUEactiveGRIGISdissolvedGROUPE BEABAdissolvedGROUPE DE LA SEINEdissolvedHARUYAMA FRANCEdissolvedH&H HERRANdissolvedIFIGAL GESTIONdissolvedINFOPHYTOdissolvedINSTITUT SATELITT FORMATION ENSEIGNEMENTactiveINTERMEDIATION DIAGNOSTIC CONSEIL - IDCactiveL'ACADEMIE DU VINdissolvedLE CERCLE DES VACANCESdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
EVELYNE NAVAROPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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