DOSSIERS / BEL SAPOTI
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Company dossier

BEL SAPOTI

FRANCE · COMPANY · INCORPORATED 2010-03-30
KYBE ID: FR-521794735 · 521794735 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEL SAPOTI
fr_insee
521794735
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-30
fr_insee
TERRASSON, 97139 LES ABYMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A MARKETdissolvedANDRE JEAN HERITIERdissolvedASSOCIATION BONNES NOUVELLESactiveASS POUR LA MEMOIRE FREDERIC JALTONactiveAUTISM'ACTION GUADELOUPEactiveCAMILLE ESNARDactiveCHRISTIAN DANIEL ALBERTdissolvedCLAUVIATactiveDABRIKSONactiveDAVID EUGENE JEAN DENISdissolvedDIAMOND LOCATIONdissolvedDIDIER ANSELME BOUSARDOdissolvedEDOUARD COMPANYdissolvedEDWIGE ANGE ELLOREdissolvedELMISE DELICEdissolvedHENRI GUTEMBERG CLAUDEONdissolvedHENRI REMY MONDEdissolvedJACQUES PHILIPPE CALISTEactiveJAMES FONTAINEdissolvedJEAN-CLAUDE GAGNEPAINdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
BERNADETTE PASCALE FANHANDirigeant—France registry
ERIC EUGENE POPOTEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100