DOSSIERS / BEL AIR
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Company dossier

BEL AIR

FRANCE · COMPANY · INCORPORATED 2011-09-05
KYBE ID: FR-534449541 · 534449541 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEL AIR
fr_insee
534449541
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-09-05
fr_insee
9 PL ALEXANDRE 1ER DE YOUGOSLAVIE, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,968,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
2N CONSEILSdissolved3MLCactiveADELAIDE MARIE CHRISTELLE VAQUIEactiveADVANCED STRUCTURAL SANDWICH COMPOSITESdissolvedAGNES MARIE GENEVIEVE DUBARRYdissolvedAMIANTECdissolvedASS PROMOTION DEVELOP COMMERCE ETHIQUEactiveAVIBRACdissolvedBENOIT LECARPENTIERactiveCHRISTINE MARIE JACQUELINE CLAIRE PASTURAUDactiveCORINNE PAULINE MARIE MEYNIELdissolvedCORP 9 PL ALEXANDRE 1ERactiveDETICdissolvedDEVELOP TECHNI INDUSTRIELL COMMERCIALEdissolvedETIKEactiveFELICE AMANTEdissolvedFLORENCE MAGNIERactiveGEORGETTE GERMAINdissolvedGISELE MAJORdissolvedHENRI WEILLdissolved

+15 more

People with significant control

25 people
NameRoleFromSource
ANNE MARGUERITE ANTOINETTE MARIE JOSEPH OUTTERSDirecteur—France registry
HUBERT THAURYDirecteur—France registry
ADELE THAURYDirigeant—France registry
ALBERT THAURYDirigeant—France registry
AMBROISE LEFEVREDirigeant—France registry
ANNE-LUCIE LEFEVREDirigeant—France registry
ANTOINE THAURYDirigeant—France registry
BAUDOUIN LEFEVREDirigeant—France registry
CAMILLE CHAMBRIARDDirigeant—France registry
CELINE THAURYDirigeant—France registry
CLAIRE THAURYDirigeant—France registry
DAMIEN CHAMBRIARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PAUL CHAMBRIARD (officer) matches PEP Paul Chambriard — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100