DOSSIERS / LA BELLE ETOILE
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Company dossier

LA BELLE ETOILE

FRANCE · COMPANY · INCORPORATED 2011-03-29
KYBE ID: FR-531306520 · 531306520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA BELLE ETOILE
fr_insee
531306520
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-29
fr_insee
78 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE LeroyDirecteur—France registry
VINCENT DupouyDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100