DOSSIERS / BELLE RIVE
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Company dossier

BELLE RIVE

FRANCE · COMPANY · INCORPORATED 2011-04-06
KYBE ID: FR-531514859 · 531514859 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLE RIVE
fr_insee
531514859
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-04-06
fr_insee
157 RUE DU 8 JUIN 1944, 50400 YQUELON
fr_insee
64.20Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

APJX INVESTdissolvedAQUAKINEdissolvedBELLAVISTAdissolvedCAMPING JULLOUVILLE LES PINSdissolvedCHARLOTTE MARGAUX MORGANE METAYERactiveCHERBOURG 2L2PactiveCOZZO INVESTISSEMENTdissolvedDAVID RAMILANS VANTIEGHEMactiveDOMAINE DES DUNESdissolvedEDYTA JEDRYSIAKactiveEURL JULIEN POZZOactiveFONCIERE CHEVALLIER POZZOdissolvedFOUZZOdissolvedFRENOU-IMMOdissolvedGAZINVESTdissolvedGISELE CHERBOURGactiveHAPATORactiveHOLDING J POZZOactiveHUGUENAN OPTIQUEdissolvedJACEK LUKANIUKactive

+53 more

People with significant control

1 people
NameRoleFromSource
QUATROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100