DOSSIERS / BELLEZZA DONNA
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BELLEZZA DONNA

FRANCE · COMPANY · INCORPORATED 2015-01-15
KYBE ID: FR-539889097 · 539889097 · 3 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BELLEZZA DONNA
fr_insee
539889097
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-15
fr_insee
2015-09-09
fr_insee
5 RUE DU MOULINAS, ZAM LAS MOLINAS, 66330 CABESTANY
fr_insee
46.42Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGRI CANIGOUactiveATBdissolvedATLAS BOIS ET FORETSactiveATTRACTIONEVENTactiveAXE.I.D.PRODUCTION AUX REGALS DE FRED EURL AXE.I.D.PRODUCTIONdissolvedBAW GROUPactiveBENITO FRANCEdissolvedB.J LOGdissolvedBLEUE PLANETEdissolvedBUILDING MARKETdissolvedCASVAL BATIMENT ET CONSTRUCTIONactiveCATALUNYA AMOR MEU. SLactiveCONSTRUCTION ET RENOVATION GENERALE DU BATIMENTdissolvedDELTA CHEMICALdissolvedDORIA FRANCE SARLactiveDSA ROUSSILLONdissolvedEUSKADI AMEUBLEMENTdissolvedFIBRATELdissolvedGRAM FRANCEdissolvedGT DIFFUSIONactive

+25 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE COTEPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~2 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

PHILIPPE COTE (officer) matches PEP Philippe Cote — Q66501171. Apply enhanced due diligence.

Risk journey — why 48?

5 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off