DOSSIERS / LA BELLE COTE
← SearchExport PDF
Company dossier

LA BELLE COTE

FRANCE · COMPANY · INCORPORATED 2016-12-26
KYBE ID: FR-824565303 · 824565303 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
LA BELLE COTE
fr_insee
824565303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-26
fr_insee
7 AV DE LA PORTE DE VANVES, 75014 PARIS
fr_insee
47.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

People with significant control

1 people
NameRoleFromSource
KHEMAIES TrabelsiPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-18

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif