DOSSIERS / BEL HORIZON
← SearchExport PDF
Company dossier

BEL HORIZON

FRANCE · COMPANY · INCORPORATED 2012-06-22
KYBE ID: FR-752320325 · 752320325 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BEL HORIZON
fr_insee
752320325
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-22
fr_insee
19 CHE DE LA CURE, 17220 CLAVETTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GROUPE Y CONSEILShared officer / director · 2 share thisFONCIERE STREGIMOShared officer / director · 4 share thisLES GUERRIERES PACIFIQUESShared officer / director · 4 share thisANGE DES MARAISShared officer / director · 4 share this[ND]Shared registered address · 5 share thisLES GUERRIERES PACIFIQUESShared registered address · 5 share thisANGE DES MARAISShared registered address · 5 share thisLA NATURE AU QUOTIDIENShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANGELIQUE JOGUETDirecteur—France registry
STEPHANE ERIC SACHA MATHIEUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100