DOSSIERS / BELTRAME IMMOBILIER
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Company dossier

BELTRAME IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539950246 · 539950246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELTRAME IMMOBILIER
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539950246
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dissolved
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Real-estate civil company (SCI)
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2012-02-15
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679 BD DU COMMERCE, 83480 PUGET-SUR-ARGENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN GERARD BELTRAMEDirecteur—France registry
IYABMembre du directoire—France registry
Anthony BELTRAMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAB IMMOBILIER · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100