DOSSIERS / BELLAVISTA LECLERC
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Company dossier

BELLAVISTA LECLERC

FRANCE · COMPANY · INCORPORATED 2015-04-15
KYBE ID: FR-810884395 · 810884395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLAVISTA LECLERC
fr_insee
810884395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-15
fr_insee
63 BD DU MARECHAL JOFFRE, 92340 BOURG-LA-REINE
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALLIANCE BATIMENTdissolvedAMENAGEMENT DU TROPIQUEdissolvedANTONY GABRIEL PERIdissolvedBETEREM S.I.dissolvedBLUESTONE ANALYTICSactiveCOGESTHOTELdissolvedFACEBATdissolvedFONTENAY GAMBETTA-LOMBARTdissolvedFONTENAY VILDEdissolvedHABITAT PIERRE INVESTISSEMENTdissolvedIMMOBILIERE PROMEXdissolvedI.R.P. CONSULTANTSdissolvedLA CANOPEEdissolvedLE PLESSIS-ROBINSON 13 AVENUE GALILEEdissolvedLE PLESSIS-ROBINSON PAPIN-GALILEEactiveL'ETANG-LA-VILLEdissolvedMAXICA DANSE CONTEMPORAINEdissolvedOPHTALMOPOLE BOURG LA REINEdissolvedOPTION 7dissolvedP.S.I. CABLINGdissolved

+62 more

People with significant control

4 people
NameRoleFromSource
FEDERAL SADirecteur—France registry
RIVOLI DEVELOPPEMENTDirecteur—France registry
SVM PROMOTIONDirecteur—France registry
ADALDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100