DOSSIERS / BELLMAG
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Company dossier

BELLMAG

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529566556 · 529566556 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
BELLMAG
fr_insee
529566556
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-01-12
fr_insee
6 RUE DE BELLECHASSE, 75007 PARIS
fr_insee
68.20B
fr_insee
€740,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALT SOUVENIRSdissolvedANDREW AKOKAdissolvedBRUCE JAY GOGELdissolvedCARE GAMEdissolvedCOPR 6 RUE DE BELLECHASSE 75007 PARISactiveDANIELLE WERTHEIMERdissolvedDE CARLO CHARLES K LLEWELLYMdissolvedDOMINIQUE PITOUdissolvedFBFdissolvedF DE RICQLES COMMISSAIRE PRISEUR ASSOCIEdissolvedGERANT 2.0dissolvedGHISLAINE MARIE GAGEYdissolvedHIRE SPORTING FISHdissolvedIsaac Oliver ShortactiveJACQUES HECTOR ALEXIS GRIGAUTdissolvedJEAN PIERRE FOUETdissolvedJESSICA KATE FORTESCUEdissolvedLE LAUNAYdissolvedLES YEUX OUVERTSactiveLICORNEdissolved

+16 more

People with significant control

6 people
NameRoleFromSource
CATHERINE DieterlenDirigeant—France registry
FLORENCE LievreDirigeant—France registry
JEAN-PIERRE DieterlenDirigeant—France registry
JULIETTE MitchellDirigeant—France registry
OLIVIA MitchellDirigeant—France registry
ANNE ChevalierPrésident—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIA Mitchell (officer) matches PEP Olivia Mitchell — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIA Mitchell (officer) matches PEP Olivia Mitchell — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE Chevalier (officer) matches PEP Anne Chevalier — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANNE Chevalier (officer) matches PEP Anne Chevalier — Q66499599. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100