DOSSIERS / BEL AIR DELAMARCHE
← SearchExport PDF
Company dossier

BEL AIR DELAMARCHE

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799763156 · 799763156 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEL AIR DELAMARCHE
fr_insee
799763156
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-20
fr_insee
11 CENTRE COMMERCIAL BEL AIR, 35220 CHATEAUBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAGALIE MICHELDirecteur—France registry
PHILIPPE DELAMARCHEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DELAMARCHE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100