DOSSIERS / SNACK BELLEVUE
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Company dossier

SNACK BELLEVUE

FRANCE · COMPANY · INCORPORATED 2012-11-15
KYBE ID: FR-789387743 · 789387743 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNACK BELLEVUE
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789387743
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dissolved
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Limited liability company (SARL)
fr_insee
2012-11-15
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34 QUAI DU PORT, 13002 MARSEILLE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AYROULET ET AUBERT BARactiveBELLEVUEdissolvedCHARLES AYROULETdissolvedGCPdissolvedGROUPE AMICAL DES CANOTIERS PHOCEENSactiveGROUPEM SOC NAUTIQUES QUAIS VIEUX PORTactiveIBRAHIM MOHAMED AZABdissolvedISABELLE LAMOTTEdissolvedJEROME SCANAVINOdissolvedLA CARAVELLEdissolvedLAMOTTE EPSE TORMOS & MR THIVOLLE GERALDactiveLE COMPTOIR BELLEVUEdissolvedMAURICE BORE DE LOISYdissolvedNAUTIC CLUB DU VIEUX PORTactiveNICOLE AUBERTdissolvedODETTE AUBERTdissolvedOLIVIER ERIC PASCAL BOREactiveSOC HOTELLERIE VIEUX PORTdissolvedSTEPHANE LAURENT BARTOLUCCIdissolved

People with significant control

1 people
NameRoleFromSource
YONA ETIENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLEVUE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100