DOSSIERS / BELENA
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Company dossier

BELENA

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817793441 · 817793441 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
BELENA
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817793441
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dissolved
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Real-estate civil company (SCI)
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2016-01-18
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5 AV DES LAURIERS, 64100 BAYONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCAMembre du directoire—France registry
COLETTE CAPDEVIELLEPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

COLETTE CAPDEVIELLE (officer) matches PEP Colette Capdevielle — Q66499641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

COLETTE CAPDEVIELLE (officer) matches PEP Colette Capdevielle — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100