DOSSIERS / BELLEGARDE ARCHITECTURE
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Company dossier

BELLEGARDE ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: FR-798944112 · 798944112 · 3 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
BELLEGARDE ARCHITECTURE
fr_insee
798944112
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-06
fr_insee
8 ALL DES PALOMBES, 77185 LOGNES
fr_insee
71.11Z
fr_insee
€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALIZE FROID CLIMATISATION ENVIRONNEMENTdissolvedAMARILISdissolvedAmel IKRELEFactiveATMOSPHERES INTERIORSdissolvedAURELIE ERIKA RAYMONDactiveBATAUDITdissolvedBELLEGARDE INGdissolvedBUREAU D'ETUDE PEDAGOGIQUE PERSONNALISEdissolvedCAUVAL INDUSTRIESdissolvedCONFORT ET SYSTEMESdissolvedCUISINES ET MENUISERIE BOISactiveDELTA ENERGIE SERVICESdissolvedDESFOUGERESactiveDIFFUSION DU MEUBLEdissolvedDUMESTEdissolvedDUOTEMPOdissolvedEBA CONSEILSdissolvedELIKA ENTREPRISEdissolvedEPILOBEactiveESOLVE-SDCactive

+41 more

People with significant control

3 people
NameRoleFromSource
MATHIEU SERENQUEDirecteur général délégué—France registry
RICHARD ThomasDirecteur général délégué—France registry
MOHAMED FAWZI MEZOUARIPrésident du conseil d'administration—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-26

medium

Politically exposed person (PEP)

RICHARD Thomas (officer) matches PEP Richard Thomas — member of the Pennsylvania State Senate, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD Thomas (officer) matches PEP Richard L. Thomas — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire