DOSSIERS / BELLAMARIA
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Company dossier

BELLAMARIA

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539955484 · 539955484 · 2 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BELLAMARIA
fr_insee
539955484
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-02-15
fr_insee
53 RUE D'ANTIBES, 06400 CANNES
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

22 JEAN JAURESactive25 JEAN JAURESdissolved2JRIVIERA SCCVdissolved2JROSNY SCCVdissolvedAEI PROMOTIONdissolvedAEI RE CANNESdissolvedAEI RE LE CANNETactiveAJIactiveALBATROS SCCVdissolvedALPHA FINANCESactiveAMS IMMOBILIERdissolvedANNIEdissolvedANTOINE MICHEL SANGLIERdissolvedASYA SCCVactiveATHENA SCCVdissolvedAUGUSTA SCCVdissolvedBAHIAdissolvedBATEPIdissolvedBATIM-SMAdissolvedBENJAMINdissolved

+95 more

People with significant control

2 people
NameRoleFromSource
ANTOINE MICHEL SANGLIERDirecteur—France registry
S M ADirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

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

Risk journey — why 63?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
Composite risk score63/100