DOSSIERS / BELLAN PARIS 20 EME
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Company dossier

BELLAN PARIS 20 EME

FRANCE · COMPANY · INCORPORATED 2011-08-23
KYBE ID: FR-534248349 · 534248349 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BELLAN PARIS 20 EME
fr_insee
534248349
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-08-23
fr_insee
64 RUE DU ROCHER, 75008 PARIS
fr_insee
87.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARICEdissolvedARICE CONSULTdissolvedASS FRANC DEVELOPP FORMAT COMPTABLEactiveASS.L.1901 LEOPOLD BELLANactiveASSOCIATION FORMATION LEOPOLD BELLANactiveA TOUTE BERZINGUE PRODdissolvedBELLAN PARIS XVIdissolvedBP EXPERTISE ET CONSEILSdissolvedCECILE DE LA FOREST COMTE DE DIVONNEactiveCOMMANDITE LEOPOLD BELLAN- CLBdissolvedDAVID EL KESLASSYactiveERIC LEPERSdissolvedFIDUCIAIRE DU VALOISdissolvedFONCIERE SOLIDAIRE LEOPOLD BELLANdissolvedFROTSYdissolvedHOTEL SPMdissolvedL C MactiveLE CABLE INVEST 2dissolvedMARIE SOPHIE DELAIREdissolved[ND]active

+16 more

People with significant control

3 people
NameRoleFromSource
ASSOCIATION FORMATION LEOPOLD BELLANDirigeant—France registry
FONDATION LEOPOLD BELLANDirigeant—France registry
NICOLAS DebutPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLAN PARIS XVI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100