DOSSIERS / LA CABANE DE BELLE EPINE
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Company dossier

LA CABANE DE BELLE EPINE

FRANCE · COMPANY · INCORPORATED 2012-09-20
KYBE ID: FR-753815448 · 753815448 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CABANE DE BELLE EPINE
fr_insee
753815448
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-20
fr_insee
CTRE CIAL REG BELLE EPINE, 94320 THIAIS
fr_insee
56.10A
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

2 PdissolvedABRAHAM ALBERT AMSELLEMdissolvedAGE TENDRE 3dissolvedALESSANDRA FUBINIactiveANGEdissolvedASS CULTURELLE DE BELLE EPINEdissolvedASSURANCES EUROPAdissolvedBAR DE L EPINEactiveBEAUTE DIFFUSION INTERNATIONALdissolvedBELCADIactiveBELLE EPINE 1activeBOMAREdissolvedBUREAUTIQUE SYSTEME DISTRIBUTIONdissolvedCAMILLE LEROSIERactiveCANALLdissolvedCENTRE IMAGERIE MEDICALE BELLE EPINEdissolvedCENT SOIXANTE TREIZEdissolvedCHARYA SEANGdissolvedCHEYENNEdissolvedCOM 4dissolved

+133 more

People with significant control

1 people
NameRoleFromSource
SELLATHAMBY KIRUBAKARANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100