DOSSIERS / LA TIMONERIE DE BELLEPIERRE
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Company dossier

LA TIMONERIE DE BELLEPIERRE

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534824941 · 534824941 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA TIMONERIE DE BELLEPIERRE
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534824941
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dissolved
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Real-estate development company (SCI)
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2011-09-27
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33 RUE DE PARIS, 97400 SAINT-DENIS
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41.10D
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES DONATIEN MARIE MAHOTDirigeant—France registry
ANDRE HENRI BERNARD LADEVEZEPrésident—France registry
SECODISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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