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Company dossier

BELLE PLACE

FRANCE · COMPANY · INCORPORATED 2009-06-02
KYBE ID: FR-513363614 · 513363614 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameBELLE PLACE

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Registration513363614

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-06-02

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Registered addressPLIANE, 97190 LE GOSIER

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Industry68.20B

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A.P.E CORAIL L.Factive BERNARD FRANCOIS EGERTONdissolved CARIBEENNE DE PARTICIPATIONSdissolved CATHERINE MARIE-CHRISTIANE LEBEAU-FRANCdissolved CELESTE THEODORdissolved CELOR AMEDEE PATERdissolved CLAUDE VINCENT JACQUESdissolved COMITE REGIONAL DE BILLARD DE LA GPEactive DAMIEN PHILIPPE LAJONIEdissolved DANIEL GALLOFREdissolved EDOUARD LEON SYLVESTREdissolved FAMILIALE CATHOLIQUE DE POINTE A PITRE ST PIERRE ET ST PAULactive FRÉDÉRIC SYLVAIN MARIVATactive GUERLINE ODILONdissolved HYACINTHE SERAPHIN M FARDELLAdissolved JEAN JOSE JEANNEdissolved JEANNE GANEdissolved JOSE MICHEL JACQUESdissolved KARINE SOPHIE KANCELdissolved LUC MARIUS JACQUESdissolved

+34 more

People with significant control

2 people

Name	Role	From	Source
PATRICK DAVID NEGRE	Dirigeant	—	France registry
ARTHUR MARC NEGRE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100