DOSSIERS / LAURENT BELLAICHE
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Company dossier

LAURENT BELLAICHE

FRANCE · COMPANY · INCORPORATED 2012-01-11
KYBE ID: FR-539128264 · 539128264 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
LAURENT BELLAICHE
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539128264
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active
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Professional LLC (SELARL)
fr_insee
2012-01-11
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19 RUE RAYMONDE MARTIN, 13013 MARSEILLE
fr_insee
86.90E
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€30,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT BELLAICHEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-01-11) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100