DOSSIERS / FINANCIERE DEBELLEYME
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Company dossier

FINANCIERE DEBELLEYME

FRANCE · COMPANY · INCORPORATED 2011-12-28
KYBE ID: FR-538816240 · 538816240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE DEBELLEYME
fr_insee
538816240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-28
fr_insee
121 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_insee
56.10C
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€317,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION PARITAIRE DES PARTENAIRES DES PROFESSIONS DE LA PHOTOGRAPHIE POUR L'AIDE A LA NEGOCIATION - A4PANactiveBIANIMALEactiveCONFEDERATION FRANCAISE DE LA PHOTOGRAPHIEactiveDANS LE SENS DE BARGEactiveFREELENSactiveGALERIE 121dissolvedHENCOdissolvedIMAGES PARIS'MAGESactiveJACOB ELBAZEdissolvedJOSEPH REBOULdissolvedJULIEN CALVOdissolvedMARINE LOUISE VALLANCIENdissolvedMW GALERIE ET ASSOCIESdissolved[ND]dissolvedPIERRE MICHEL ALBOUdissolvedRELY S A R LdissolvedTHESISdissolvedTIKINBOUactiveTIMOTHY PAUL TICEHURSTactiveVERIFIAactive

+1 more

People with significant control

1 people
NameRoleFromSource
STEPHANIE GiraudPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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