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Company dossier

BELLE EAU

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-821105145 · 821105145 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameBELLE EAU

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Registration821105145

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-06-21

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Registered address10 RUE CHASTAGNIER, 26200 MONTELIMAR

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Industry68.20B

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

COGOLIN MARIE ROSEactive CR HOLDINGactive DARIOactive DES FLOCONSdissolved FG AUBENASactive LE CLOS DES VIGNESdissolved LES TERRASSESdissolved LES TERRASSES DE MOZARTdissolved LIEBE FINANCEactive LR HOLDINGactive LR IMMO MALATAVERNEdissolved ROSA BORDEAUXdissolved ROSA IMMO MALATAVERNEdissolved ROSA ORCIERESdissolved ROSAVIONdissolved ROSE ELECTRICITEdissolved ROSE MARIEactive ROSE PATRIMOINE LA GARE SARDAdissolved ROSE PATRIMOINE MALATAVERNEdissolved SARMENTdissolved

+6 more

People with significant control

2 people

Name	Role	From	Source
HUGO RENE CLAUDE ROSATI	Dirigeant	—	France registry
CAMILLE COURTIAL	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BELLE EAU 2 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100