DOSSIERS / BELLERAVE ESTATE
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Company dossier

BELLERAVE ESTATE

FRANCE · COMPANY · INCORPORATED 2015-04-22
KYBE ID: FR-810998468 · 810998468 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
BELLERAVE ESTATE
fr_insee
810998468
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-22
fr_insee
72 RUE DE BELLECHASSE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZIZA MARIE PRUDENCE DOMBdissolvedFLIPOactiveJEAN FLIPOdissolvedLIMOUDactiveLOIC VALETactiveODILE UZANdissolvedRENOVBATactiveSAINT SULPICE INVESTISSEMENTSdissolvedSCI ARCADE LIBERTE 3dissolvedSCI MERETMONT ESTATEactiveSCI PARTICIPATION ADMINISTRATIONdissolvedSCI PONT AUX CHOUXdissolvedSCI RESIDENCE SAINT-VINCENT DE PAUL IdissolvedSCI RESIDENCE SAINT VINCENT DE PAUL IIdissolvedSCI RESIDENCE SAINT VINCENT DE PAUL IIIdissolvedSCI RESIDENCE SAINT-VINCENT DE PAUL IVdissolvedSCI VAILLANT COCTEAUdissolvedSC SOPHOCLE INVESTdissolvedTERTRE BLANCdissolved

People with significant control

3 people
NameRoleFromSource
ALAIN BernardDirigeant—France registry
MATHIEU BernardDirigeant—France registry
SAINT SULPICE INVESTISSEMENTSDirigeant—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Bernard (officer) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Bernard (officer) matches PEP Alain Bernard — Q66501284. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU Bernard (officer) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU Bernard (officer) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100