DOSSIERS / BEL AIR
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Company dossier

BEL AIR

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823705397 · 823705397 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BEL AIR
fr_insee
823705397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-22
fr_insee
COLOMBIER, 97133 SAINT BARTHELEMY
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

06H56 IN SAINT BARTHdissolved4 RUNNING ST BARTHactiveALAIN JEAN AUGUSTIN GREAUXdissolvedALDAdissolvedALLEGORIEdissolvedAMICALE DE L'ECOLE SAINTE MARIE DE COLOMBIERactiveANGEL SUNSET AND ROCKdissolvedASSOCIATION DES SAUVETEURS SECOURISTES DE SAINT BARTHELEMYactiveASSO PROTEC ENFANCE CENT COLOMactiveAURELIA DENISE BERNARDdissolvedAURELIA GUMBSdissolvedAVEE INVESTdissolvedBALZAME CONSULTANTdissolvedBENOIT LOIC THIERRY LOLLICHONdissolvedBOUBAKEUR ZOUHIRactiveBSM INVESTMENTdissolvedBUTTERFLY MARKETINGdissolvedCATHERINE MARIE TURBEdissolvedCEDRIC LOUISdissolvedCERYLE SBHactive

+75 more

People with significant control

2 people
NameRoleFromSource
GROUPE VALORELMembre du directoire—France registry
ERIC JEAN LOUIS VERSINIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100