DOSSIERS / 2 N
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Company dossier

2 N

FRANCE · COMPANY · INCORPORATED 2012-10-16
KYBE ID: FR-788771632 · 788771632 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2 N
fr_insee
788771632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-16
fr_insee
15 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS
fr_insee
68.20A
fr_insee
€261,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

15 RUE DE BELLEFONDdissolved1792 AVOCATSactiveANNA NATACHA HELENE DUPONTdissolvedASSOCIATION DES ARTISTES INCONNU.E.SactiveBELLEFOND SFSdissolvedBENEDICTE CATRYactiveBERTRAND CHARLES PIERRE COULONactiveCAISA SANDGREN CARLQVISTactiveCAROLINE BELLEFOND IMMOBILIEREdissolvedCATHERINE GENEIXdissolvedCLAUDE ALINE MARIE NOUZEILLESdissolvedCOPR 15 RUE BELLEFONDactiveDD AND DdissolvedDENIS JEAN FRANCOIS ZORGNIOTTIactiveFERNANDO DE ALMEIDAdissolvedFRANCISCO AUGUSTO PIGNATTAactiveFRANCK NEELactiveFREDERIQUE BRUNactiveGUILLAUME JEAN MARQUISactiveHELENE AUDREY RANCONactive

+35 more

People with significant control

3 people
NameRoleFromSource
SABINE GEORGIA NeumanAdministrateur—France registry
SABINE GEORGIA NeumanDirigeant—France registry
ISAAC NeumanMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100