DOSSIERS / BELLON INVEST II
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Company dossier

BELLON INVEST II

FRANCE · COMPANY · INCORPORATED 2016-06-22
KYBE ID: FR-821092558 · 821092558 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BELLON INVEST II
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821092558
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-22
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8 AV MISS CAVELL, 94100 SAINT-MAUR-DES-FOSSES
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64.20Z
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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
JACQUES BELLONDirecteur général délégué—France registry
FLORENCE BELLONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELLON INVEST · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100