DOSSIERS / BELLEVILLE
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Company dossier

BELLEVILLE

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820832897 · 820832897 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLEVILLE
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820832897
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dissolved
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Real-estate civil company (SCI)
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2016-06-08
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157 RUE DE BELLEVILLE, 75019 PARIS
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68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LYDIE CarpentierDirigeant—France registry
TAOUFIK Ben YahiaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100