DOSSIERS / LE BELVEDERE
← SearchExport PDF
Company dossier

LE BELVEDERE

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814221289 · 814221289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE BELVEDERE
fr_insee
814221289
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-10-23
fr_insee
3 RUE PEGASE, AEROPARC DE STRASBOURG, 67960 ENTZHEIM
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

4GHdissolvedDANIEL BOESSactiveFOCHdissolvedGRAND NOBLEdissolvedLES CHASSEURSdissolvedLES FLEURSdissolvedSCCV ACACIASdissolvedSCCV AIGLONdissolvedSCCV BLEUETdissolvedSCCV BRUCHEdissolvedSCCV CAPUCINEdissolvedSCCV CARDOdissolvedSCCV CECILEdissolvedSCCV CEDREdissolvedSCCV CHENEdissolvedSCCV CYGNEdissolvedSCCV DAHLIAdissolvedSCCV DIAMANTdissolvedSCCV EMERAUDEdissolvedSCCV GAREdissolved

+107 more

People with significant control

2 people
NameRoleFromSource
STRADIM ESPACE FINANCESDirecteur—France registry
ESPACE PARTICIPATIONSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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