DOSSIERS / BELLEFARD
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Company dossier

BELLEFARD

FRANCE · COMPANY · INCORPORATED 2011-07-07
KYBE ID: FR-533448643 · 533448643 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLEFARD
fr_insee
533448643
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-07
fr_insee
19 A RUE DE CHATILLON, 35000 RENNES
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

90 total

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

19Bactive23MactiveAMBASSADORdissolvedAM INVESTactiveAR COLLECTION EDITIONSdissolvedARMELLE CREPESactiveARMELMALO 1activeARMELPAR 11activeARMELREN 2activeARMELVAN 1activeASTRID SANCHEZ MUNOZ DE LA ESPADAdissolvedATLANGAREdissolvedAUDE NORMANTactiveAVENIDAdissolvedBEAUMIMMOactiveBENEDICTE CORINNE DOMINIQUE MARIE POINSOTdissolvedBONNEROCHEdissolvedBRIAC SARLdissolvedC19GactiveC8Gactive

+70 more

People with significant control

2 people
NameRoleFromSource
DEMETERDirecteur—France registry
RENE RUELLOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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