DOSSIERS / FINANCIERE DE BELLECHASSE
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FINANCIERE DE BELLECHASSE

FRANCE · COMPANY · INCORPORATED 2010-12-21
KYBE ID: FR-529163925 · 529163925 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DE BELLECHASSE
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529163925
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-12-21
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40 RUE ANNA JACQUIN, 92100 BOULOGNE-BILLANCOURT
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AGROMEDdissolvedAGROSTARdissolvedANDRAS KEMENYactiveANTOINE CHARLES WEILLdissolvedARIEL SAMUELactiveASB PARTNERSactiveBENEL CAPITALactiveBRIGITTE MARIE BENEDICTE BELIVEAUdissolvedCLAIRE SAULNIERdissolvedCYRIL SAULNIERactiveDANIEL CHRISTIAN GUILLAUMEdissolvedDAVID ALEXANDRE ROGER FLAKdissolvedEURO FEED INDUSTRIESactiveFAURE & PARTNERSdissolvedF&B PARTNERSdissolvedFLAK HDdissolvedFRIDAL FRANCEdissolvedGROUPE SOGALactiveINDIVISION RENAULT DELAUactiveINDIVISION SIEUZAC LUCAS ET PAULINEactive

+35 more

People with significant control

1 people
NameRoleFromSource
PATRICK GRANIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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