DOSSIERS / BELLIMMO
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Company dossier

BELLIMMO

FRANCE · COMPANY · INCORPORATED 2013-12-13
KYBE ID: FR-799092242 · 799092242 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
BELLIMMO
fr_insee
799092242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-12-13
fr_insee
276 RUE DE CHATEAUGIRON, 35000 RENNES
fr_insee
68.20B
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€1,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

17 people
NameRoleFromSource
ACOR EXPERTISEMembre du directoireFrance registry
ARINVESTMembre du directoireFrance registry
COMPAGNIE FINANCIERE DE CATANIAMembre du directoireFrance registry
FINARMENMembre du directoireFrance registry
GSC & COMembre du directoireFrance registry
KERILOMembre du directoireFrance registry
LG2B PATRIMOINEMembre du directoireFrance registry
MAHEMembre du directoireFrance registry
MARISAMembre du directoireFrance registry
NGA INVESTMembre du directoireFrance registry
SAMALINEMembre du directoireFrance registry
SCP O.J. FINANCEMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100