DOSSIERS / BELLE 83
← SearchExport PDF
Company dossier

BELLE 83

FRANCE · COMPANY · INCORPORATED 2012-12-17
KYBE ID: FR-790007074 · 790007074 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLE 83
fr_insee
790007074
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-12-17
fr_insee
17 AV DE L'OPERA, 75001 PARIS
fr_insee
68.20A
fr_insee
€216,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES Cabri-WiltzerDirecteur—France registry
GUILLAUME Cabri-WiltzerDirecteur—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 88 · 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