DOSSIERS / BELLES RIVES
← SearchExport PDF
Company dossier

BELLES RIVES

FRANCE · COMPANY · INCORPORATED 2014-08-20
KYBE ID: FR-804129989 · 804129989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLES RIVES
fr_insee
804129989
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-08-20
fr_insee
7 BD DE LATTRE DE TASSIGNY, 85100 LES SABLES D'OLONNE
fr_insee
41.10D
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CCY INVESTISSEMENTSMembre du directoire—France registry
PARTICCYMembre du directoire—France registry
YANNICK COUGNAUDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100