DOSSIERS / BELLEVILLE CONSTRUCTION
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BELLEVILLE CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804617645 · 804617645 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BELLEVILLE CONSTRUCTION
fr_insee
804617645
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-15
fr_insee
2024-09-06
fr_insee
11 RUE JEAN JAURES, 95400 ARNOUVILLE
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43.99C
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0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.D.NdissolvedAFRIK N DISTRIBactiveALASSANE KONTE CONTEactiveALPHA N 2activeAMCdissolvedARAMIS CONSTRUCTIONactiveARNOUVILLE FITNESSactiveASMIN ROBE DE MARIEEactiveBATI FRANCEactiveBEGdissolvedBLEU ENERGIEdissolvedCCEMactiveCENTRE DEMOCRATIQUE DU KURDISTAN ( CDK- ARNOUVILLE LES GONESSE)activeCENTRE DE SOINS DENTAIRES D'ARNOUVILLEactiveCJD POIRETdissolvedCNKNdissolvedCROC PHOTOdissolvedDE LALdissolvedDIDEMdissolvedDR EREN PHILIPPEactive

+70 more

People with significant control

2 people
NameRoleFromSource
JOSEPH KALCANPrésident du conseil d'administration—France registry
KEVIN ALIMPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-16

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off