DOSSIERS / BELLAVI
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BELLAVI

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818718421 · 818718421 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BELLAVI
fr_insee
818718421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-04
fr_insee
ANSE MITAN, 97229 LES TROIS-ILETS
fr_insee
47.72A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACIETI ASS CULT INSERT EPANOU TOUT ILEENactiveALPHONSE MARIE PIERRE JEANdissolvedANDRE EMMANUEL OLIVIdissolvedANTOINE BERHOdissolvedASS BREIZH MADININA DE SECOURISME ET PLONGEEdissolvedASS DEVEL RECH FORM PSYCHOTHERAPIEactiveASSOCIATION BALAOU CLUBactiveAU REGAL DE LA MERdissolvedBELUGA SARLdissolvedBERENICE GOURGUESdissolvedBERNARD HENRI JULES DORIONdissolvedBERNARD LECAMPdissolvedBERNARD PELLEGRINdissolvedBERNARD YVES CHARLES PORCHERIEdissolvedCACTUSdissolvedCARAIBES ENTRETIENdissolvedCARIBBEAN CETACEAN SOCIETYactiveCHARLES EUGENE SAINT-LOUISdissolvedCHARLES LOUIS RENE DOURDETdissolvedCHOK 3Iactive

+120 more

People with significant control

2 people
NameRoleFromSource
BILLY HENRILIA LEFAIVREPrésident—France registry
ROSE SANDRA LEFAIVREPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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