DOSSIERS / LA BELLE VIANDE DE SAINT-MANDE
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Company dossier

LA BELLE VIANDE DE SAINT-MANDE

FRANCE · COMPANY · INCORPORATED 2013-07-24
KYBE ID: FR-794376541 · 794376541 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA BELLE VIANDE DE SAINT-MANDE
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794376541
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dissolved
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Limited liability company (SARL)
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2013-07-24
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125 AV DE PARIS, 94160 SAINT-MANDE
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47.22Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARMAND KOSSdissolvedASCOTEXdissolvedBOUCHERIE NORMANDEdissolvedCABINET PARAMEDICAL DU LACdissolvedCATHERINE JEANNE MACQUAERTdissolvedCATHERINE LEGIERdissolvedDANIEL ARISTIDE GALANTdissolvedDIDIER ALAIN KOSSdissolvedFILFORMdissolvedGLOBAL CONSULTINGactiveHENRI VICTOR BORIZOTdissolvedISAAC SAURELdissolvedKATY KIDSdissolvedLEA SIDLOVSKYdissolvedLINDA KACIactiveLOUIDGY NIRHOUactiveLYDIA HASSACIdissolvedMALY YVONNE KALMYactiveMARIE AUDIGIERdissolvedMILA ROSEdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE DUPONTPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA BELLE DE VIANDE DE PASSY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100