DOSSIERS / BELPHILIE
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Company dossier

BELPHILIE

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821384856 · 821384856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BELPHILIE
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821384856
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dissolved
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Real-estate civil company (SCI)
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2016-07-06
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6 RUE PIERRE DE RONSARD, 41500 MER
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68.20B
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€600,000
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Connections

10 links
Shared operator — likely the same administrator
SOC DE PROTECTION ET DE GARDIENNAGEShared officer / director · 2 share thisLES MOUFLETSShared officer / director · 4 share thisEXPERTEVAL CONSEILShared officer / director · 4 share thisARAVAShared officer / director · 4 share thisTOOSECOShared officer / director · 7 share thisSARL 20 20Shared officer / director · 7 share thisSCI SONICShared officer / director · 7 share thisSOPHIE FLEURYShared officer / director · 7 share thisSCI BONYFLEURShared officer / director · 7 share thisSCI POINT DU JOURShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AURELIE FLEURYDirigeant—France registry
ISABELLE FLEURYDirigeant—France registry
SOPHIE FLEURYDirigeant—France registry
GEORGES FLEURYPrésident—France registry
MARIE-FRANCOISE GUIMONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100