DOSSIERS / BEL AUTO BOURG
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Company dossier

BEL AUTO BOURG

FRANCE · COMPANY · INCORPORATED 2015-07-08
KYBE ID: FR-812436236 · 812436236 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BEL AUTO BOURG
fr_insee
812436236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-08
fr_insee
LE BOYER, 97115 SAINTE-ROSE
fr_insee
45.20A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE ARSENSdissolvedALEX MATHIEU FOMOAdissolvedARAWAK ARTISANAT D'ARTactiveASSOCIATION EVOLISYON ARTactiveAXE MADRASdissolvedBAY BALANactiveBOAT LIMAactiveBOYER MATERIAUXdissolvedCEDRINA VAHALAactiveCHRISTEL RAISSA GAVARINdissolvedCICOdissolvedDAFOODactiveDANIEL PATRICK VERGERdissolvedDAVY BURNERdissolvedDavy Chris JEAN-CHARLESactiveDINA MARIE VERGERdissolvedDINJY LETICIA RAYMONDdissolvedELLA CARdissolvedENVIRONNEMENT GREENdissolvedFRANCINE ROSELYNE BERALDdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
HUBERT LUCIEN BAMBERGPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEL-AUTO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100