DOSSIERS / LF BELLEVILLE
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Company dossier

LF BELLEVILLE

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-824058374 · 824058374 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LF BELLEVILLE
fr_insee
824058374
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-11-30
fr_insee
128 BD RASPAIL, 75006 PARIS 6E ARRONDISSEMENT
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68.20B
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€3,370,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

CHATEAU LA BIENSEANCEdissolvedCREDIT MUTUEL ASSET MANAGEMENTactiveCREDIT MUTUEL IMPACTdissolvedEPGF FRANCE INVESTMENTSactiveEUR GOVERNMENT BOND PORTFOLIOdissolvedGOLDSTONEactiveGROUPE LA FRANCAISEactiveGROUPEMENT FORESTIER RES D'AMBOISEactiveGROUPEMENT FORESTIER RES D'ARPHEUILLESactiveHERTEL IDactiveHOLDIPIERREactiveICF NOVEDIS PARTICIPATIONSactiveLA FRANCAISE CROSSROADSactiveLA FRANCAISE FINANCE SERVICESdissolvedLA FRANCAISE REAL ESTATE MANAGERSactiveLF IMMO GENERATIONSactiveLF IMMO TOURISMEactiveLF JAZZactiveLF OPSIS EPARGNE IMMOBILIEREdissolvedLF OPSIS PATRIMOINEactive

+36 more

People with significant control

4 people
NameRoleFromSource
EPARGNE FONCIEREDirigeant—France registry
LF EUROPIMMOMembre du directoire—France registry
EPARGNE FONCIEREPrésident—France registry
la Française Real Estate ManagersPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100