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Company dossier

BELLE 88

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790005870 · 790005870 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameBELLE 88

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Registration790005870

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Statusdissolved

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TypeCivil company

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Incorporated2012-12-17

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Registered address4 SQ LA BRUYERE, 75009 PARIS

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Industry68.20A

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Share capital€216,000

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Companies at this address

15 total

AB INVESTdissolved ANAKactive AUBRI SYLVAIN PIERENSactive Chloé NINA ODILE de Bayserdissolved CHRISTIAN GILLES FOURNIERdissolved DELTAdissolved Dewi Sarah PFEIFFERactive DONATELLOPARISdissolved GEORGES ATTALdissolved JEAN LECCAdissolved LISE MARIE PAULINE ROYOUdissolved LOUIS EDMOND PETTITIdissolved SELARL ALICE LANDRY, COMMISSAIRE DE JUSTICE ASSOCIE / COMMISSAIRE-PRISEUR JUDICIAIRE ASSOCIEdissolved TAYEB ABDELLIactive

Connections

1 link

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE DU SQUAREShared officer / director · 2 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

Name	Role	From	Source
GUILLAUME Cabri-Wiltzer	Directeur	—	France registry
TEDDY Cabri-Wiltzer	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLE 83 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100